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Explosive seizure case: NIA conducts raids at 5 places in Mizoram

New Delhi | June 25, 2022 12:56:18 PM IST
The National Investigation Agency (NIA) conducted raids at five locations in Mizoram in connection with the recovery of 2,421.12 kgs of explosives, including 1,000 detonators, and other things from a vehicle in the state in January this year, the agency s... read..
 

NIA raids 3 places in Telangana, arrests High Court advocate among 3 in Peddabayalu Maoist recruitment case

New Delhi | June 23, 2022 8:27:20 PM IST
The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Telangana and arrested a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist), among three i... read..
 

IT raids underway at multiple locations linked to Karnataka educational institutes over tax evasion suspicion

Bengaluru (Karnataka) | June 23, 2022 11:55:13 AM IST
The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.... read..
 

IED seizure from Karnal toll plaza: NIA raids seven locations in Punjab

General News | June 22, 2022 11:56:56 PM IST
New Delhi, June 22 (ANI) The National Investigation Agency (NIA) on Wednesday carried out searches at seven locations in Punjab in the Improvised Explosive Device seizure case at Batrara toll plaza in Haryana's Karnal in May this year.... read..
 

NIA arrests 4 Jaish OGWs during raids in J&K's Pulwama

Srinagar |Tuesday, 2022 2:45:09 AM IST
The National Investigation Agency (NIA) said it arrested four overground workers (OGWs) of Jaish-e-Muhammad (JeM) terror outfit during raids in J&K's Pulwama district on Monday.... read..
 

CBI raids premises of prominent J&K businessman in Srinagar

Srinagar |Monday, 2022 1:15:09 AM IST
The CBI on Sunday raided the premises of a prominent J&K businessman in Srinagar, as part of its investigation in Roshini land scam.... read..
 

Income Tax Dept raids premises of Chennai-based business group

New Delhi | June 20, 2022 11:56:59 PM IST
The Income Tax Department said on Monday it has raided more than 40 premises belonging to a Chennai-based industrial group, which is engaged in the business of manufacturing of IMFL, logistics, hospitality, and entertainment.... read..
 

Firing on security forces case: NIA raids 7 places in J-K; 4 arrested

New Delhi | June 20, 2022 10:55:34 PM IST
The National Investigation Agency (NIA) on Monday carried out searches at seven locations in Jammu and Kashmir and arrested four people in connection with a case of firing on security forces by Jaish-e-Mohammad (JeM) outfit members in South Kashmir.... read..
 

Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 400 crore income

Chennai (Tamil Nadu) | June 20, 2022 5:25:24 PM IST
Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entertainment etc... read..
 

NIA conducts raids at multiple locations in J-K

New Delhi | June 20, 2022 11:26:16 AM IST
The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Jammu and Kashmir in a terror attack case, sources said.... read..
 

Anti-corruption raids: Property, assets worth crores unearthed from Karnataka gardner

Bengaluru (Karnataka) | June 18, 2022 3:57:35 PM IST
Karnataka Anti-Corruption Bureau (ACB) officials were in for a shock as they unearthed the wealth of Shivalingaiah, a gardener in Bangalore Development Authority who allegedly owned four houses, agricultural and commercial land, three cars along with othe... read..
 

CBI conducts raids at house of Rajasthan CM Gehlot's brother in alleged fertiliser scam

By Saurabh Trivedi/Ashoke Raj

New Delhi | June 17, 2022 11:55:08 AM IST
The Central Bureau of Investigation (CBI) conducted searches at multiple locations, including the premises of Rajasthan CM Ashok Gehlot's brother place in Jodhpur in connection with a "fresh case involving alleged fertiliser scam, said a CBI official.... read..
 

ED raids multiple locations across Delhi in money laundering case against Delhi Minister Satyendar Jain

New Delhi | June 17, 2022 9:54:43 AM IST
The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.... read..
 

'Govt avenging from me' says Ashok Gehlot after CBI raids at brother's house

Jaipur (Rajasthan) | June 17, 2022 7:55:40 PM IST
Following Central Bureau of Investigation (CBI) raids in the premises of Rajasthan CM Ashok Gehlot's brother's place in Jodhpur in connection with an alleged fertiliser scam, the Congress leader on Friday said that the government is avenging his involveme... read..
 

NIA raids six places in J-K in Jamaat-e-Islami terror funding case

New Delhi | June 16, 2022 10:56:40 PM IST
The National Investigation Agency (NIA) on Thursday carried out searches at six locations in Jammu and Kashmir in Jamaat-e-Islami (JeI) terror funding case.... read..
 

NIA conducts fresh raids in J-K in terror funding case

New Delhi | June 16, 2022 11:25:00 AM IST
The National Investigation Agency (NIA) on Thursday conducted fresh raids at multiple locations in Jammu and Kashmir in a major crackdown on cross LoC (Line of Control) trade and terror financing case.... read..
 

NIA raids six places in MP, Bihar, UP in Jamaat-ul-Mujahideen Bangladesh case

New Delhi | June 15, 2022 10:54:36 PM IST
The National Investigation Agency (NIA) on Wednesday conducted searches at six places in Madhya Pradesh, Bihar and Uttar Pradesh in Jamaat-ul-Mujahideen Bangladesh (JMB) case.... read..
 

NIA conducts raids at multiple locations in J-K in terror funding case

New Delhi | June 15, 2022 11:26:03 AM IST
The National Investigation Agency (NIA) on Wednesday conducted searches at multiple locations in Jammu and Kashmir linked to a terror funding case, sources said.... read..
 

Challenges remain towards eliminating AIDS as public health threat by 2030: India at UN

New York | June 10, 2022 7:24:49 AM IST
India's Deputy Permanent Representative to UN, Ambassador R Ravindra on Thursday emphasised that challenges still remain towards eliminating AIDS as a public health threat by 2030.... read..
 

Rajnath Singh visits Telecommunication University in Nha Trang, hands over Rs 5 mn for training aids

Hanoi | June 10, 2022 12:55:08 PM IST
Defence Minister Rajnath Singh on Friday visited the Telecommunication University in Nha Trang, Vietnam and handed over a cheque of 5 million Indian Rupees for the procurement of training aids.... read..
 

Rajnath Singh visits Telecommunication University in Nha Trang, hands over Rs 500 mn for training aids

Hanoi | June 10, 2022 12:25:00 PM IST
Defence Minister Rajnath Singh on Friday visited the Telecommunication University in Nha Trang, Vietnam and handed over a cheque of 5 million Indian Rupees for the procurement of training aids.... read..
 

NIA raids 9 places in Tamil Nadu, Puducherry in Mayiladuthurai ICAMA Sadiq case

New Delhi | June 9, 2022 10:25:30 PM IST
The National Investigation Agency (NIA) on Thursday conducted searches at nine locations in Tamil Nadu and Puducherry in the Mayiladuthurai ICAMA Sadiq case.... read..
 

Paschim Bhanganmari blast case: NIA conducts raids at two places in West Bengal

New Delhi | June 9, 2022 10:55:05 PM IST
The National Investigation Agency (NIA) on Thursday carried out searches at two locations in West Bengal in relation to the Paschim Bhanganmari blast case.... read..
 

AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP spreading rumours'

New Delhi | June 7, 2022 10:26:14 PM IST
Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's resi... read..
 

Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain's residence, other locations

New Delhi | June 7, 2022 5:56:05 PM IST
The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.... read..
 

ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case against Gupta Builders and Promoters Pvt Ltd

New Delhi | June 7, 2022 11:55:13 AM IST
The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.... read..
 

ED raids on Satyendra Jain 'an act of torture': Sanjay Singh

New Delhi | June 6, 2022 3:26:34 PM IST
Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.... read..
 

Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence, 6 other locations

New Delhi | June 6, 2022 12:26:43 PM IST
In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.... read..
 

ED raids Delhi Health Minister Satyendra Jain's residence

New Delhi | June 6, 2022 8:55:23 AM IST
The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.... read..
 

ED raids premises of former MD of Industrial Co-operative Bank Limited

Guwahati (Assam) | June 1, 2022 8:54:28 PM IST
Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said th... read..
 

Taiwan raids 10 Chinese firms over poaching of chip engineers

Taipei | May 31, 2022 10:24:28 AM IST
Taiwan authorities raided ten Chinese semiconductor companies for illegal poaching of chip engineers and other tech talents as the chip war between Taipei and Beijing worsened. The raids were conducted in Taiwan's capital Taipei and semiconductor hub, Hsi... read..
 

No data available on ED website about raids in Jharkhand, alleges CM Hemant Soren

New Delhi | May 29, 2022 11:54:18 PM IST
Relating the arrest of Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs on cruise case with the recent raids conducted by the Enforcement Directorate in Jharkhand, Chief Minister Hemant Soren on Sunday said that the condition of the Central ag... read..
 

I-T Dept raids at Shree Anandhaas Group of Hotels in Coimbatore

Coimbatore (Tamil Nadu) | May 28, 2022 12:56:26 PM IST
The Income Tax department on Saturday conducted raids at 20 premises of the Shree Anandhaas Group of Hotels, and the residence of its directors and others across Coimbatore in Tamil Nadu.... read..
 

CBI raids residences of ex-Jharkhand minister Bandhu Tirkey in connection with 34th National Games scam

Ranchi (Jharkhand) | May 26, 2022 12:55:14 PM IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at the residences of former Jharkhand Sports Minister and Congress leader Bandhu Tirkey in connection with the 34th National Games scam.... read..
 

ED raids multiple locations in Maharashtra linked to Shiv Sena minister Anil Parab in money laundering case

Mumbai (Maharashtra) | May 26, 2022 11:25:43 AM IST
Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act (PMLA).... read..
 

I-T sleuths conducting raids at 35-40 premises of Asian Granito India in Gujarat

Ahmedabad (Gujarat) | May 26, 2022 1:54:21 PM IST
The Income Tax department is conducting raids at 35-40 premises of Asian Granito India in Gujarat, sources said on Thursday.... read..
 

Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muzaffarpur

Ranchi (Jharkhand) | May 24, 2022 11:54:05 AM IST
The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.... read..
 

Only CBI can answer, says Nitish on Lalu raids

Patna |Monday, 2022 1:45:09 AM IST
Bihar Chief Minister Nitish Kumar on Sunday avoided questions on CBI raids over his archrival and former Bihar CM Lalu Prasad.... read..
 

NSE Co-location Scam: CBI seizes digital devices from brokers after raids

New Delhi |Sunday, 2022 4:15:09 AM IST
The Central Bureau of Investigation (CBI) has recovered incriminating documents, digital devices and other crucial evidences during raids conducted at 10 places belonging to different brokers in connection with the co-location scam involving Chitra Ramkri... read..
 

Ansarullah Bangla Team case: NIA raids two places in Assam

New Delhi | May 21, 2022 9:54:24 PM IST
The National Investigation Agency (NIA) on Saturday conducted searches at two locations in Assam in connection with Ansarullah Bangla Team (ABT) case.... read..
 

CBI conducts raids in multiple cities in connection with NSE co-location scam case

New Delhi | May 21, 2022 1:56:26 PM IST
The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said ... read..
 

CBI registers fresh case against Lalu Yadav, raids 17 locations

New Delhi | May 20, 2022 9:56:05 AM IST
The Central Bureau of Investigation (CBI) on Friday registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to alleged "land for railway job scam".... read..
 

Attempt to muzzle a strong voice: RJD's Alok Mehta on CBI raids at multiple locations of party chief Lalu Yadav

Patna (Bihar) | May 20, 2022 11:25:39 AM IST
Rashtriya Janata Dal (RJD) leader Alok Mehta on Friday condemned the raids by the Central Bureau of Investigation (CBI) at multiple locations linked to former Bihar Chief Minister Lalu Prasad Yadav and said that this is an attempt to muzzle a strong voice... read..
 

CBI conducts raids at IAS officer's premises in Gujarat, Andhra Pradesh

New Delhi | May 20, 2022 2:54:59 PM IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at the premises of a Gujarat cadre IAS officer K Rajesh in Andhra Pradesh and Gujarat.... read..
 

NIA raids 7 places in Jharkhand in Magadh Amrapali Colliery terror funding case

New Delhi | May 20, 2022 9:24:51 PM IST
The National Investigation Agency on Friday conducted searches at seven places in Jharkhand in the terror funding case of Magadh Amrapali Colliery.... read..
 

The Resistance Front case: NIA raids four places in J-K

New Delhi | May 14, 2022 1:54:51 PM IST
The National Investigation Agency (NIA) on Saturday morning, conducted raids at four locations in Jammu and Kashmir in The Resistance Front (TRF) case-- a frontal outfit of proscribed terrorist outfit Lashkar-e-Taiba(LeT), being probed for radicalising, m... read..
 

Odisha vigilance traps its own inspector; raids on her properties

Bhubaneswar |Saturday, 2022 4:45:09 AM IST
Odisha vigilance inspector Manasi Jena was trapped by the internal vigilance unit of the department while demanding and accepting a bribe of Rs 10 lakh from a government official through a private person, officials said.... read..
 

Goa, Bhopal IT raids linked to Panama papers leak: ED

Panaji |Saturday, 2022 1:15:10 AM IST
Days after Enforcement Directorate sleuths searched the premises of a renowned business house at Dempo House here on May 9, the central agency on Friday in a statement said that the operation was connected with a money laundering case registered against o... read..
 

The Resistance Front case: NIA arrests 2 persons after conducting raids at 4 places

New Delhi | May 14, 2022 10:55:34 PM IST
The National Investigation Agency (NIA) on Saturday arrested two people in The Resistance Front case, a frontal outfit of proscribed terrorist outfit Lashkar-e-Taiba(LeT), after conducting raids at four locations in Kashmir, the agency said.... read..
 

ED raids 10 places in West Bengal against Bangladesh nationals for possessing fake Indian identity cards

New Delhi | May 13, 2022 7:54:06 PM IST
The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.... read..
 

Hindvi Swaraj Sangathan sends hearing aids to 8 leaders opposing removal of loudspeakers

Indore (Madhya Pradesh) | May 13, 2022 4:54:14 PM IST
The Hindvi Swaraj Sangathan sent 'Hearing aids' to Maharashtra Chief Minister Uddhav Thackeray, Rajasthan Chief Minister Ashok Gehlot, Congress leader Digvijay Singh, and All India Majlis-e-Ittehadul Muslimeen (AIMIM) Chief Asaduddin Owaisi on Thursday.... read..
 
 
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