Tag: raids
Bengal Ration Distribution Case: ED Raids 4 Places, Including Office Of Shankar Adhya's CA
The Enforcement Directorate (ED) began parallel raids in six places in Kolkata on Monday morning in connection with its investigation in the ration distribution case in West Bengal.....
Money Laundering Case: 'Come To CM House On Jan 31 And Question Me': Soren Writes To ED
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.....
ED Arrests Haryana Congress MLA Panwar In Illegal Mining Case
The Enforcement Directorate (ED) has arrested the Congress legislator from Haryana’s Sonipat, Surender Panwar, from Gurugram in a case of illegal mining.....
ED Raids Two Locations In Kolkata In Connection With Patna Financial Scam Case
The Enforcement Directorate (ED), on Tuesday, was conducting raids and search operations at two locations in Kolkata in connection with a financial irregularity case registered in Bihar's capital city, Patna. ....
Delhi Violence: Police Conducting Raids To Arrest Culprits
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. ....
CBI Raids 2 Places In Bengal Related To Trinamool Youth Leader
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. ....
GST Raids In UP's Noida Uncover Tax Evasion Of More Than Rs 20 Cr
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. ....
Congress Dubs Arrest Of Party MLA Khaira As Abuse Of Power By AAP Government
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.....
Bengal Ration Distribution Case: ED Raids Multiple Locations In Sandeshkhali
Enforcement Directorate (ED) on Thursday was conducting raids at multiple locations in Sandeshkhali in connection with the ration distribution case.....
ED Raids Residence Of Punjab’s Excise Commissioner In Guava Orchard Scam 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.....
