Tag: raid
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
NIA Raids Homes Of JeM Men In Jammu And Kashmir
The National Investigation Agency (NIA) on Wednesday raided the houses of some active Jaish-e-Mohammad militants in Jammu and Kashmir's Awantipora area, police sources said.....
Illegal Mining Case: Gayatri Prajapati's House Among 22 Places Raided In UP
The CBI on Wednesday carried out searches at over 22 locations in Uttar Pradesh, including the residence of former state minister Gayatri Prajapati in connection with a case of illegal sand mining between 2012 and 2016, officials said.....
CBI Books Frost Intl In Rs 4,000-cr Fraud, Raids 13 Places
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.....
Income Tax Raids On Bollywood's Anurag Kashyap, Taapsee Pannu, Vikas Bahl
In a massive action against the big Bollywood personalities, the Income Tax department on Wednesday carried out searches at the premises of noted film Director Anurag Kashyap, actor Taapsee Pannu and filmmaker Vikas Bahl. ....
Raids On Anurag Kashyap, Taapsee Pannu: Manipulation In Crores Found, Says IT Dept
The searches at the premises of filmmaker Anurag Kashyap and his partners who launched the now shuttered production house Phantom Films, and Bollywood actor Taapsee Pannu by the Income Tax (IT) department have landed them in trouble as the tax agency has found "discrepancy and manipulation of income" running into crores. ....
Maharashtra ATS Raids Sachin Vaze's Home, NIA Meets Mansukh Hiren's Kin
Contuing their probes into the SUV case and the death of Thane businessman Mansukh Hiran, the Maharashtra ATS on Monday raided arrested cop Sachin Vaze's home and other places, while the NIA recorded the statement of his widow and others.....
IT Sniffs Out Financial Irregularities Of Rs 250 Crore By Actor Sonu Sood
In a shocking revelation, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities worth around Rs 250 crore by way of unutilized charitable funds, bogus contracts and circular transactions all over India, officials said.....
Sonu Sood Breaks His Silence On IT Raid Controversy, Says ‘Every Rupee In My Foundation Is Awaiting Its Turn To Reach The Needy'
Days after the Income Tax Department swooped down on Sonu Sood and his business associates, the Bollywood actor came out with a reaction here on Monday, devoid of any reference to the action against him. ....
Massive CBI Raids In Mumbai, Pune Over Yes Bank-DHFL Scam
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam. ....
