Tag: raids
Jharkhand Chief Minister Hemant Soren has written to the Enforcement Directorate (ED), urging the probe agency to visit the CM House here on January 31 at 1 p.m., and question him in connection with a money laundering case related to an alleged land fraud matter.....
The Enforcement Directorate (ED) has arrested the Congress legislator from Haryana’s Sonipat, Surender Panwar, from Gurugram in a case of illegal mining.....
A day after the Delhi High Court talked tough on alleged inaction of security forces during violence in northeast parts of the national capital, Delhi Police set up special teams that were conducting raids on Thursday in the NCR-Delhi to arrest the rioters. ....
In a massive search operation launched against Trinamool Congress youth wing leader Vinay Mishra, the Central Bureau of Investigation (CBI) on Thursday carried out searches at two locations in Kolkata in connection to a cattle smuggling case, sources said. ....
The state GST department has conducted raids in 71 districts of Uttar Pradesh in two days. In two separate raids, the department seized items worth Rs 2.55 crores and unearthed tax evasion of more than Rs 20 crores. ....
The Congress party on Thursday slammed the AAP government in Punjab over the arrest of Kisan Congress chief and party MLA Sukhpal Singh Khaira in a drugs case.....
Enforcement Directorate (ED) on Thursday was conducting raids at multiple locations in Sandeshkhali in connection with the ration distribution case.....
A team of the Enforcement Directorate (ED) from Delhi on Wednesday conducted raids at the residence of state’s Excise and Taxation Commissioner, Varun Roojam, here in connection with the guava orchard scam of over Rs 130 crore.....
In a fourth stinger attack in the past 10 days, NCP Minister Nawab Malik on Saturday asked whether the Narcotics Control Bureau (NCB) is willy-nilly targeting film personalities to instil terror in Bollywood with the help of some outsiders. ....
The Income Tax Department on Saturday raided the premises of senior Samajwadi Party national secretary and spokesperson leader Rajiv Rai in Mau district of Uttar Pradesh. ....