Tag: raids
IS Module Case: NIA Conducts Fresh Searches In Amroha
The National Investigation Agency (NIA) on Tuesday conducted "follow up" searches here in connection with the busting of a new Islamic State (IS) module -- Harkat-ul-Harb-e-Islam -- last month, an official said.....
CBI Books Hooda In Land Allocation Case, Raids 20 Places In Delhi, Haryana, Punjab
The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab.....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
NIA Raids Homes Of JeM Men In Jammu And Kashmir
The National Investigation Agency (NIA) on Wednesday raided the houses of some active Jaish-e-Mohammad militants in Jammu and Kashmir's Awantipora area, police sources said.....
CBI Books Frost Intl In Rs 4,000-cr Fraud, Raids 13 Places
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.....
Income Tax Raids On Bollywood's Anurag Kashyap, Taapsee Pannu, Vikas Bahl
In a massive action against the big Bollywood personalities, the Income Tax department on Wednesday carried out searches at the premises of noted film Director Anurag Kashyap, actor Taapsee Pannu and filmmaker Vikas Bahl. ....
Raids On Anurag Kashyap, Taapsee Pannu: Manipulation In Crores Found, Says IT Dept
The searches at the premises of filmmaker Anurag Kashyap and his partners who launched the now shuttered production house Phantom Films, and Bollywood actor Taapsee Pannu by the Income Tax (IT) department have landed them in trouble as the tax agency has found "discrepancy and manipulation of income" running into crores. ....
Massive CBI Raids In Mumbai, Pune Over Yes Bank-DHFL Scam
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam. ....
Terror Threat To Journos: J&K Police Raids Multiple Locations
Jammu and Kashmir police are conducting raids at multiple places in connection with online terror threats to local journalists. ....
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.....
