Tag: raid
Senior Lawyers Indira Jaising, Anand Grover's Premises Raided
The Central Bureau of Investigation (CBI) on Thursday carried out searches at the residence of senior Supreme Court lawyer Indira Jaising and her husband Anand Grover in the national capital and Mumbai in alleged violation of the FCRA norms, officials said.....
NIA Raids 5 Locations In Coimbatore, Seizes Laptops
The National Investigation Agency (NIA) on Thursday searched five locations in Tamil Nadu's Coimbatore district, said police.....
Mirchi Deals: ED Raids 14 DHFL, Sunblink Sites
Tightening its noose in the multi-crore real estate deals involving fugitive underworld don Dawood Ibrahim Kaskar's close aide late Iqbal Mirchi and his family, the Enforcement Directorate (ED) on Saturday carried out searches at over 14 places, including offices of Dewan Housing Finance Corp Ltd (DHFL) and Sunblink Real Estate Private Ltd and residences of their promoters.....
IS Names Abu Ibrahim Al-Quraishi As Its New Leader
The Islamic State terror organisation on Thursday named Abu Ibrahim al-Quraishi as its new leader after it confirmed the death of Abu Bak al-Baghdadi who was killed in a US raid in northern Syria.....
Delhi Police Conduct Multiple Raids To Nab Sharjeel Imam
Delhi Police have launched a massive manhunt to nab controversial JNU student Sharjeel Imam, booked on sedition charges for his alleged inflammatory speeches during anti-CAA protests. ....
ED Shifts Yes Bank's Rana Kapoor To Mumbai Office For Quizzing
A day after the Enforcement Directorate registered a money laundering case against Yes Bank founder Rana Kapoor and raided his premises, he was taken to the agency's office in Mumbai for further questioning.....
Yes Bank Case: CBI Raids 7 Locations In Mumbai
The CBI on Monday carried out searches at seven locations here in connection with a corruption case registered against Yes Bank founder Rana Kapoor, Dewan Housing Finance Limited (DHFL) as well as its promoter Kapil Wadhawan. ....
CBI Raids Several Locations In 2 Separate Bank Fraud Cases Worth Rs 8,200 Cr
The Central Bureau of Investigation (CBI) has filed cases against a Hyderabad-based company, Transstroy (India) Ltd, for allegedly cheating a consortium of banks of Rs 7,926 crore, and against a Chennai based company for cheating the bank to the tune of Rs 313.79 crore, officials said on Friday. ....
Akhilesh Yadav Posts Cartoon: 'I-T Officials On Election Duty'
Samajwadi Party president Akhilesh Yadav on Monday tweeted a cartoon to hit back at the ruling BJP after the Income Tax raided the premises of some of his close associates. ....
Mumbai: I-T Raids BMC Shiv Sena Leader Yashwant Jadhav's Premises
Ahead of the upcoming Brihanmumbai Municipal Corporation (BMC) elections, the Income Tax Department raided premises linked to a prominent Shiv Sena corporator and his MLA wife for alleged tax evasion, here on Friday. ....
