Updated : 2 days, 5 hours ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
Updated : 5 days, 6 hours ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
Updated : 5 days, 13 hours ago IST
Mumbai (Maharashtra) [India], Nov 8 (ANI): Leader of Opposition in Maharashtra Assembly on Friday said the Congress does not fear BJP's "poaching" and warned that opposition parties will stitch government together if the BJP tries to influence MLAs across the party lines.
Updated : 6 days, 2 hours ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
Updated : 1 week ago IST
Morena (Madhya Pradesh) [India], Nov 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress legislator Raghuraj Singh Kansana and several warehouses in Morena district of Madhya Pradesh.
Updated : 1 week, 1 day ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
Ludhiana (Punjab) [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted raid at the residence of a liquor businessman in Ludhiana.
Kozhikode (Kerala) [India], Nov 5 (ANI): The Kozhikode sessions court is expected to hear the bail application of two CPI (M) student activists, who were arrested and charged under the Unlawful Activities Prevention Act (UAPA), on Tuesday.
Updated : 1 week, 3 days ago IST
Mumbai (Maharashtra) [India], Nov 3 (ANI): A raid was carried out at Devikrupa Orchestra Bar in Tilaknagar area leading to arrest of 48 persons and rescue of four bar girls, police said.
Updated : 1 week, 4 days ago IST
Mumbai (Maharashtra) [India], Nov 2 (ANI): The Anti-Narcotics Cell (ANC) of Mumbai Police arrested 22 persons, recovered around Rs 94,000 in cash and rescued ten women after it raided a dance bar in the city in the wee hours of Saturday.
Updated : 1 week, 5 days ago IST
Madurai (Tamil Nadu) [India], Nov 1 (ANI): Tamil Nadu Food Department (TNFD) officials conducted surprise raids at a large number of general provision stores to curb the menace of adulterated edible oil in K Pudur area of Madurai on Thursday.
Updated : 1 week, 6 days ago IST
Washington [US], Oct 31 (ANI): US President Donald Trump on Wednesday declassified the name of the military dog which was involved in the raid that killed the Islamic State leader Abu Bakr al-Baghdadi.