Tag: raid
CBI Surprise Raids At 100 Locations Across Country
In a massive action over alleged cases of corruption, the Central Bureau of Investigation (CBI) on Friday carried out joint preventive surprise checks at over 100 locations across the country with a focus on the railways and some other departments. ....
ED Raids Maharashtra Ex-home Minister Anil Deshmukh's Residence
For the second time in a month, the Enforcement Directorate (ED) on Friday raided the house of former Maharashtra Home Minister Anil Deshmukh. ....
Planting Of Stories By CBI Reflects The Lowest Ebb In Political Discourse: Congress
The Congress has come out in strong defence of P. Chidambaram after the CBI conducted searches at multiple premises belonging to him and his MP son Karti Chidambaram on Tuesday in connection with a fresh case of Chinese visa issued for illegal gratification. ....
ED, IT Raid Locations Linked To SP Leader Azam Khan
The Enforcement Directorate (ED) and Income Tax (I-T) Department were on Wednesday conducting simultaneous raids at multiple locations linked to senior Samajwadi Party (SP) leader Azam Khan. ....
Modi Says Not Afraid Of Being Seen With Industrialists, Opposition Hits Back
Hitting back for the first time at critics who questioned his perceived friendly relations with corporates, Prime Minister Narendra Modi on Sunday said that unlike "some people" he was "not afraid of" publicly standing beside industrialists and business magnates because his intentions were "noble".....
Pune Police Arrest Maoist Sympathizers Nationwide
For a second time in five months, Pune Police on Tuesday raided alleged Maoist sympathizers across the country and detained several activists, officials said here on Tuesday. ....
Income Tax Sleuths Raid Delhi Minister Gahlot's 16 Premises
Income Tax sleuths on Wednesday raided 16 residence and business premises related to Delhi Cabinet Minister Kailash Gahlot and his family members in the national capital and Gurugram, officials said. ....
IT Searches At TDP MP's Houses In Telangana, Andhra
The Income Tax Department officials on Friday conducted searches at the residences and offices of TDP MP C.M. Ramesh in Telangana and Andhra Pradesh.....
IS Module Case: NIA Conducts Fresh Searches In Amroha
The National Investigation Agency (NIA) on Tuesday conducted "follow up" searches here in connection with the busting of a new Islamic State (IS) module -- Harkat-ul-Harb-e-Islam -- last month, an official said.....
CBI Books Hooda In Land Allocation Case, Raids 20 Places In Delhi, Haryana, Punjab
The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab.....
