Tag: raid
PNB Fraud: ED Raids Over 45 Locations In 15 Cities
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
CBI Raids Rotomac's Kanpur Properties
The CBI on Monday raided several locations in Kanpur in connection with a Rs 800 crore loan default by the Rotomac Pen company's chief Vikram Kothari, an official said.....
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....
CBI Raids Delhi Minister Jain's Residence, Registers Case Over PWD Hiring
The CBI on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain over alleged violation of norms in hiring of a creative team in the Public Works Department (PWD) and registered a case. ....
Gutkha Scam: CBI Raids Residences Of TN Minister, DGP
The Central Bureau of Investigation on Wednesday raided several places in Tamil Nadu, including the residences of Health and Family Welfare Minister C. Vijayabaskar and Director General of Police (DGP) T.K. Rajendran in connection with a gutkha scam, said a CBI official.....
I-T Raids Premises Of MP CM's OSD, Others; Seizes Cash
In a major crackdown on hawala money, Income Tax Department teams on Sunday carried out raids at over 50 places in Madhya Pradesh's Indore and Bhopal and New Delhi, including the residence of Chief Minister Kamal Nath's officer on special duty (OSD) Praveen Kakkar and seized a huge amount of cash.....
IT Raids On MP CM's Aides Continue For Third Day
Income Tax Department officials here on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath.....
CBI Raids Ex-UP Minister Gayatri Prajapati's Amethi Home
The Central Bureau of Investigation (CBI) on Wednesday carried out raids in the Amethi residence and office of former Samajwadi Party Minister Gayatri Prajapati.....
NIA Raids LJP Leader's House In Patna, 11 Places In Bihar, UP
The National Investigation Agency (NIA) on Thursday searched a dozen locations in Bihar and Uttar Pradesh, including the residence of a Lok Janshakti Party (LJP) leader, in the alleged Munger arms seizure case.....
CBI Raids 12 Places In UP Over Illegal Mining
The Central Bureau of Investigation (CBI) on Wednesday searched 12 premises in Uttar Pradesh in two separate cases related to illegal mining.....
