Tag: raid
Petrol pump owners on Tuesday called off their strike over raids at petrol pumps by Special Task Force (STF) of the Uttar Pradesh Police.....
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.....
Income Tax (IT) officials on Tuesday raided 33 premises in Tamil Nadu belonging to three business groups, said a senior tax official. ....
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.....
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. ....
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".....
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.....
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.....
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.....
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.....