Kolkata,July12:The Central Bureau of Investigation (CBI) is conducting raids at 30 locations in Ranchi and Kolkata in connection with shell companies suspected of being involved in hawala dealings. According to
New Delhi, June 8: The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav’s daughter, Misa Bharti’s residence in Delhi today, in connection with an ongoing money laundering case.
Chennai/Tamil Nadu, May 16: Maintaining the same stand as his father, former finance minister P Chidambaram’s son Karti on Tuesday alleged the Centre of manufacturing raids to silence his voice.
Washington, Feb 14: US immigration agents detained 680 immigrants last week in the first round of raids during the Donald Trump presidency, the government announced on Monday, adding that the
Kolkata , Dec23 :CM Mamata writes to Rajnath Singh, objects to Centre’s decision to provide CRPF as “security” to I-T officials for raids in state. Weeks after West Bengal Chief Minister
Thiruvananthapuram, Dec 22 A Kerala minister on Thursday slammed raids conducted by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) at five district cooperative banks, saying these
MALAPPURAM,Dec22: In a major CBI raid carried out at the Malappuram District Cooperative Bank, a massive seizure amounting to nearly Rs 266 crore was made earlier today. It was found
Chennai, Dec21: In a major crackdown on black money, Income Tax department on Wednesday conducted a raid at Tamil Nadu Chief Secretary P Rammohan Rao’s residence in Chennai. According to
Bhopal, Dec20: Income Tax sleuths on Tuesday carried out searches at the residence and hotels of BJP leader and former chairman of Madhya Pradesh Rajya Sahakari Awas Sangh Sushil Vaswani
Bengaluru,Dec13:The Enforcement Directorate (ED) on Tuesday conducted raids in Karnataka and seized Rs 93 lakh in new currency notes from seven middlemen, reported media. The ED official had presented himself
NewDelhi,Nov25: I-T dept raids AXIS bank branch after 2 people were held with Rs3.5 Crores in new notes; Staff allegedly changed black money.The Income Tax department on Friday raided the
NEW DELHI,Nov19: The National Investigation Agency (NIA) has filed a First Investigation Report or FIR against controversial Islamic preacher Zakir Naik for allegedly “spreading enmity” between religions. Raids are also
Udaipur,Nov2:the Directorate of Revenue Intelligence (DRI) has seized a huge haul of banned narcotic substance worth over Rs 3,000 crore from a factory in Udaipur and also arrested Bollywood producer
Berlin,Oct25:German police forces are conducting several raids across five federal states in response to an “imminent terror threat,” local media reported citing sources in security services. At least one arrest