Tag: raids
IT Raids On MP CM's Aides Continue For Third Day
Income Tax Department officials here on Tuesday continued to search for a third day the premises of close aides of Madhya Pradesh Chief Minister Kamal Nath.....
CBI Raids Ex-UP Minister Gayatri Prajapati's Amethi Home
The Central Bureau of Investigation (CBI) on Wednesday carried out raids in the Amethi residence and office of former Samajwadi Party Minister Gayatri Prajapati.....
NIA Raids LJP Leader's House In Patna, 11 Places In Bihar, UP
The National Investigation Agency (NIA) on Thursday searched a dozen locations in Bihar and Uttar Pradesh, including the residence of a Lok Janshakti Party (LJP) leader, in the alleged Munger arms seizure case.....
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.....
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. ....
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. ....
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. ....
NIA Raids PFI Offices In Four Districts Of Rajasthan, Several Detained
In a nationwide crackdown, the National Investigation Agency (NIA) on Thursday detained several suspects in the raids at Popular Front of India (PFI) offices in four districts in Rajasthan including Jaipur. ....
Crackdown Against PFI: Over 30 Detained In Delhi
More than 30 members of Popular Front of India (PFI) were detained by the police during multiple raids by central agencies in the national capital on Tuesday. ....
