Tag: raids
Parliament Security Breach: Raids On To Nab Sixth Accused
Multiple raids were being conducted to nab the sixth accused, Lalit Jha, who is on the run after the breach of Parliament security by his associates, a source privy to the probe said.....
NIA Raids 12 Locations In Tamil Nadu In Terror Group Hizb Ut-Tahrir Recruitment Case
The National Investigation Agency (NIA) is conducting raids at 12 locations in Tamil Nadu including Chennai, Kanyakumari and Pudukkottai since Tuesday morning. ....
Saudis Arrest 10 Terror Suspects
Saudi Arabian security forces arrested more than 10 terror suspects on Saturday during raids in Jeddah and Madinah, local media reported.....
ED Raids 110 Shell Companies
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
ED Raids 18 Bureaucrats In Nine States
The Enforcement Directorate (ED) on Thursday conducted raids on the premises of 18 bureaucrats across nine states in connection with their involvement in alleged violation of the government's demonetisation scheme, money laundering and other cases, an official said.....
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. ....
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.....
