Search For "conducts raids"
Updated : 11 months, 3 weeks ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
Updated : 1 year ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
Bengaluru (Karnataka) [India], October 6 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police on Tuesday conducted raids at the residence of Ricky Rai, son of former underworld don Muthappa Rai, in connection with the Cottonpet drugs case.
Updated : 1 year, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], September 22 (ANI): National Investigation Agency (NIA) has said that it conducted searches at multiple locations in Baramulla, Uri, and one location in Srinagar on Tuesday in connection with Hizbul Mujahideen terrorist Naveed Babu case and cross-border
Updated : 1 year, 2 months ago IST
Balrampur (Uttar Pradesh) [India], Aug 23 (ANI): A team of Uttar Pradesh Anti-Terrorism Squad carried out raids at several areas in Balrampur on Sunday following the arrest of alleged ISIS operative Abu Yusuf.
Updated : 1 year, 7 months ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Based on intelligence inputs, the Income Tax Department has conducted raids on a group of individuals, hawala dealers, and businessmen in Chhattisgarh's Raipur and revealed "unaccounted cash" from liquor and mining businesses that were being pai
Updated : 1 year, 8 months ago IST
Chennai (Tamil Nadu) [India], Feb 29 (ANI): The Income Tax Department conducted searches in the premises of a Chennai based business group and unravelled hidden cloud servers and unaccounted income exceeding Rs 400 crore.
Krishna (Andhra Pradesh) [India], Feb 27 (ANI): Anti-Corruption Bureau (ACB) sleuths on Thursday conducted raids in Gudivada Government Hospital in Krishna district in the wake of recently unearthed ESI scam.
Ranchi (Jharkhand) [India], Feb 26 (ANI): The Anti-Corruption Bureau (ACB) on Wednesday conducted raids at Ranchi Municipal Corporation office, Dhanbad Municipal Corporation office, Ranchi Registry office and Doranda police station over corruption charges.
New Delhi [India], Feb 24 (ANI): The National Investigation Agency (NIA) is conducting raids at more than 20 locations in Karnataka and Tamil Nadu. The latest raids are being carried out in connection with ISIS conspiracy cases.
Vijayawada (Andhra Pradesh) [India], Feb 19 (ANI): The Anti-corruption Bureau (ACB) carried out raids at 10 places in connection with Vijayawada Municipal Corporation (VMC) town planning department on Wednesday.
Updated : 1 year, 9 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.