Tag: raids
NIA Raids Underway In J&K
The National Investigation Agency (NIA) is conducting raids in multiple places across Jammu and Kashmir on Saturday in connection with a terror-related case involving many militant outfits. ....
IRCTC Scam: ED Conducting Raids At 14 Locations In Bihar
The Enforcement Directorate (ED) on Friday was conducting raids at more than 14 places, including the house of former MLA Abu Dojana in Bihar in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam.....
ED Raids Hemant Soren's Delhi Residence, Jharkhand Bhawan
The Enforcement Directorate (ED) on Monday conducted raids at Jharkhand Chief Minister Hemant Soren's Delhi residence and Jharkhand Bhawan.....
ED Raids Ex-minister Gayatri Prajapati's House In Amethi
The Enforcement Directorate (ED) team is raiding the premises of former SP minister Gayatri Prajapati, who is in jail.....
Income Tax Officials Raid Residence Of Bengal Minister’s Brother
The Income Tax Department has been conducting massive raids at the residence of Swarup Biswas, the younger brother of West Bengal Power and Housing Minister, Aroop Biswas, since Wednesday morning.....
3,000 Raids On Oppn Leaders', Says AAP's Sanjay Singh In RS
AAP's Rajya Sabha member Sanjay Singh on Monday raised the issue of raids at the promises linked to opposition leaders by the Enforcement Directorate (ED). ....
Video: Timeline Of Nirbhaya Gang-rape Case - How The Events Unfolded
Timeline of the Nirbhaya gang-rape case in which the Supreme Court on Friday upheld the death sentences of the four convicts.....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
ED Raids Liquor Baron, Seizes Large Liquor
The Enforcement Directorate on Wednesday raided liquor mafia don Ramesh Jagubhai Patel alias Michael, his wife Bhanu and others for storing and smuggling liquor valued at Rs 2.29 crore, officials said.....
IT Raids In NCR Unearths Advocate's Unaccounted Cash, Property Investments
The Income Tax Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate practicing in the field of commercial arbitration and alternate dispute resolution has led to findings of unaccounted cash and huge investments in posh properties. ....
