Search For "conducts raids"
Updated : 1 year, 9 months ago IST
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
Updated : 1 year, 11 months ago IST
New Delhi (India), Nov 22 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur.
Updated : 2 years ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
Chhatarpur (Madhya Pradesh) [India], Oct 15 (ANI): Lokayukta conducts raids at properties of Alok Khare, assistant commissioner in Madhya Pradesh excise department, in a matter of disproportionate assets.
Krishna (Andhra Pradesh) [India], Oct 14 (ANI): Andhra Pradesh police on Sunday conducted a raid and seized banned tobacco products and cigarettes worth Rs 5.4 lakh from Kanchikacherla village of Krishna district in Andhra Pradesh.
New Delhi [India], Oct 1 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at several locations in Uttar Pradesh and Uttarakhand in connection with the illegal sand mining case.
Updated : 2 years, 1 month ago IST
Coimbatore (Tamil Nadu) [India], Aug 29 (ANI): Sleuths of National Investigation Agency (NIA) conducted raids at five locations linked to alleged ISIS sympathisers here on Thursday.
Updated : 2 years, 3 months ago IST
Bhubaneswar (Odisha) [India], July 27 (ANI): Cracking down on dance bars for illegally engaging women, a joint team of five police stations carried out 'Operation Dance Bar', in which they raided 10 different bars in Laxmi Sagar area and Cuttack Road and detained 96 women.
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
Uttar Pradesh [India], July 10 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.
Updated : 2 years, 4 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.