Tag: raid
IT Raids At Sasikala's Kin, Associates Continues
For the second consecutive day on Friday Income Tax (IT) officials continued their massive raids at the premises of close relatives of jailed AIADMK leader V.K. Sasikala, their business associates and organisations connected to them, a senior IT official said.....
IT Raids In 33 Places In Tamil Nadu
Income Tax (IT) officials on Tuesday raided 33 premises in Tamil Nadu belonging to three business groups, said a senior tax official. ....
NIA, UP Police Team Attacked During Raid To Nab Arms Supplier
A team of NIA and Uttar Pradesh Police was attacked by a mob early on Sunday when it raided a village in Ghaziabad district to arrest a suspected arms supplier linked to the killing of Punjab RSS leader Ravinder Gosain in Ludhiana, officials said.....
ED Raids Six Places In Chandigarh, Seizes Over Rs 1.5 Crore
The Enforcement Directorate on Thursday carried out searches at over half a dozen places in Chandigarh against hawala traders and seized over Rs 1.5 crore in cash, as also several incriminating documents, an official said. ....
ED Raids Karti's Houses, Chidambaram Calls It 'comedy Of Errors'
The Enforcement Directorate on Saturday searched the houses of former Union Minister P. Chidambaram and his son Karti in Delhi and Chennai in connection with a money laundering case with the senior Congress leader saying he had anticipated the probe agency would "do some drama to cover up their tracks".....
PNB Scam: ED Raids Diamond Trader Nirav Modi
A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.....
CBI Continues Raids In Rotomac Case
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
Kejriwal Blames Modi's Vendetta Politics For Raids On Yogendra's Kin
Delhi Chief Minister Arvind Kejriwal on Thursday came out in support of Swaraj India chief Yogendra Yadav after raids on his former colleagues's family members and demanded Prime Minister Narendra Modi must end his vendetta politics.....
BrahMos Scientist Held On Spying Charge, 2 Others Raided In UP
In a shocking development, a young scientist working with the BrahMos Aerospace Pvt Ltd (BAPL)'s missile research centre in Nagpur was arrested on Monday on alleged charges of spying for Pakistan's intelligence agency ISI and other countries, informed sources said.....
Maoist Terror Funding: NIA Raids 15 Places In Jharkhand, Bengal
The National Investigation Agency (NIA) on Tuesday searched 15 locations in Jharkhand and West Bengal in connection with a probe into the role of some companies allegedly involved in funding of a Maoist outfit Tritiya Prastuti Committee (TPC), said the agency.....
