Tag: raids
CBI Continues Raids In Rotomac Case
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.....
Kejriwal Blames Modi's Vendetta Politics For Raids On Yogendra's Kin
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.....
Maoist Terror Funding: NIA Raids 15 Places In Jharkhand, Bengal
The National Investigation Agency (NIA) on Tuesday searched 15 locations in Jharkhand and West Bengal in connection with a probe into the role of some companies allegedly involved in funding of a Maoist outfit Tritiya Prastuti Committee (TPC), said the agency.....
IS Module Case: Raids In Hyderabad, Maharashtra
The National Investigation Agency (NIA) on Saturday carried out raids in Telangana's Hyderabad and Maharashtra's Wardha in connection with an Islamic State module case, officials said.....
CBI Raids 14 Places In UP Sugar Mills Disinvestment Scam
The Central Bureau of Investigation (CBI) on Tuesday raided 14 places, including the residence of Netram, former principal secretary of ex-Uttar Pradesh Chief Minister Mayawati, in its probe into the alleged sugar mills disinvestment scam in UP.....
NIA Conducts Raids Against Islamist Terror Group Members In TN
The National Investigation Agency (NIA) on Saturday conducted raids in Chennai and Nagapattinam in Tamil Nadu against members of the Ansarulla terrorist group that seeks to establish Islamic rule in India.....
CBI Raids Ateeq Ahmed's Properties In UP
The CBI on Wednesday carried out raids at six locations in Uttar Pradesh, including the residence and office of mafia don Ateeq Ahmad, who is presently lodged in Ahmedabad Jail.....
AAP MLA Amanatullah Khan Booked For Obstructing NIA Officials During Raids
The Delhi Police has booked Aam Aadmi Party (AAP) legislator Amanatullah Khan after the complaint by the National Investigation Agency (NIA) over the charges of disrupting the raids of the anti-terror probe agency during the raids at the office premises of Charity Alliance headed by former Delhi Minority Commission chief Zafarul Islam Khan. ....
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, 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. ....
