Friday, February 23, 2018
News
NEWS HOME
»
AIDS
 

CBI raids official residence of Aurangabad DM

Aurangabad | Friday, Feb 23 2018 IST
The CBI today conducted simultaneous raids at the official residence of Aurangabad District Magistrate Kanwal Tanju and his five other premises across the country in connection with irregularities committed in land acquisition. Official sources said here... read..
 

'Assault' on Delhi CS: Police "raids" Chief Minister's residence

New Delhi |Friday, 2018 12:45:04 PM IST
Delhi Police on Friday visited Chief Minister Arvind Kejriwal's residence to look for evidence in connection with an alleged assault on Chief Secretary Anshu Prakash there by two AAP legislators just days back.... read..
 

IT Dept. raids underway at residence of close aide of Lalu Yadav

Danapur (Bihar) [India] | February 23, 2018 12:01:13 AM IST
The Income Tax (IT) officials are conducting a raid at the residence of sand mining baron and close aide of Rashtriya Janata Dal (RJD) chief Lalu Yadav, Subhash Yadav in Danapur.... read..
 

Income Tax department conducts raids at premises of RJD leader

Patna | Friday, Feb 23 2018 IST
Income Tax department today started conducting simultaneous raids at five premises of RJD leader and sand merchant Subhash Yadav in the state capital. Sources at the income tax department said here that raids were being conducted at Mr Yadav`s flats... read..
 

CBI raids premises of Aurangabad DM over corruption charges

Aurangabad (Bihar) [India] | February 23, 2018 12:01:13 AM IST
The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.... read..
 

IT raids at oil and pulse mills

Morena | Thursday, Feb 22 2018 IST
Income Tax (IT) authorities today conducted raids at the premises of oil and pulse mills and residences of their owners in Madhya Pradesh's Morena District, police said. A team of IT officials from Gwalior, Bhopal and Indore arrived here early today and... read..
 

Daspur extortion case: Bengal CID seizes Rs 2 cr in fresh raids

Kolkata |Wednesday, 2018 11:45:05 PM IST
West Bengal CID on Wednesday raided a south Kolkata flat owned by an acquaintance of former West Midnapore district police chief Bharati Ghosh's husband in relation to an extortion case and seized cash amounting to Rs 2 crore, a senior CID official said.... read..
 

CBI raids Rotomac Pens owner's residence

Kanpur (Uttar Pradesh) [India] | February 21, 2018 12:01:13 AM IST
Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.... read..
 

IT Department raids 20 premises linked to Gitanjali Group

New Delhi |Tuesday, 2018 9:15:05 PM IST
The Income Tax Department on Tuesday raided 20 premises and associated firms in connection with Gitanjali Group in a tax evasion case.... read..
 

PNB fraud: ED raids Gitanjali Gems store in Jabalpur

Jabalpur | Tuesday, Feb 20 2018 IST
The Enforcement Directorate (ED) conducted raids at a store of diamond merchant Mehul Choksi-owned Gitanjali Gems last night. ED sources said that the searches are a part of crackdown on Gitanjali Gems stores across the country in connection with the Rs 1... read..
 

CBI continues raids in Rotomac case

New Delhi/ Kanpur |Tuesday, 2018 11:45:04 AM IST
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.... read..
 

CBI raids on Rotomac's Kanpur premises continue (Lead)

Kanpur |Tuesday, 2018 3:15:04 PM IST
CBI teams on Tuesday continued their searches for the second day in a row at the Kanpur-based house and premises of Rotomac owner Vikram Kothari, involved in a multi-crore loan default case.... read..
 

CBI raids Rotomac Pens owner's residence

Kanpur (Uttar Pradesh) [India] | February 20, 2018 12:01:13 AM IST
Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.... read..
 

PNB fraud: ED raids over 40 locations in several cities on Monday

New Delhi |Monday, 2018 3:45:04 PM IST
The Enforcement Directorate (ED) on Monday conducted searches at over 40 more locations in several cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.... read..
 

CBI files case against Vikram Kothari, raids residence

New Delhi [India] | February 19, 2018 12:01:13 AM IST
The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.... read..
 

CBI raids Rotomac's owners over default of Rs 800 cr bank loan

Kanpur | Monday, Feb 19 2018 IST
Central Bureau of Investigation(CBI) has raided three locations of Rotomac Pens owner Vikram Kothari in the city on Monday. Officials here said Kothari was currently being questioned by the CBI along with his wife and son. The Bank of Baroda ha... read..
 

ED continues raids in connection with PNB scam

New Delhi | Monday, Feb 19 2018 IST
The Enforcement Directorate (ED) on Monday continued its raid for the fifth consecutive day in connection with the Rs 11,2000-crore Punjab National Bank's scam. According to reliable sources in ED, search teams of the probe agency were raiding at 35 loca... read..
 

ED sleuths conduct raids in Geetanjali Group`s show rooms in Bihar

Patna | Monday, Feb 19 2018 IST
Enforcement Directorate (ED) sleuths today seized diamond studded jewellery from Geetanjali Group`s show rooms in Muzaffarpur and Kishanganj in connection with Punjab National Bank (PNB)'s fraud worth Rs 11,500 crore linked to billionaire jeweller Nira... read..
 

This protein aids cancer growth

Washington D.C. [U.S.A.] | February 19, 2018 12:01:13 AM IST
Turns out, a specific type of protein aids in spreading of cancer.... read..
 

PNB scam: ED raids continue, jewellery worth over 7 cr seized from Kolkata's Gitanjali gems outlets

New Delhi/Mumbai/Kolkata | Monday, Feb 19 2018 IST
Skeletons continued to tumble out of the coffers of India's banking system while the Enforcement Directorate widened the ambit of its ongoing investigation in the multi-crore scam unearthed in the Punjab National Bank. The ED on Monday seized gems and je... read..
 

ED raids Gitanjali jewels outlets in Kolkata, seizes gems and jewelry worth over Rs 7 crore

Kolkata | Monday, Feb 19 2018 IST
The Enforcement Directorate (ED), which is investigating Gitanjali Group promoter Mehul Chokshi's involvement in the Rs 11500 crore fraud in the PNB in Mumbai in connivance with Nirav Modi, has seized gems and jewellery worth over Rs 7 crores from differe... read..
 

Ten detained in match-fixing raids across Spain

By Andrés González MADRID | Monday, Feb 19 2018 IST
At least ten people were detained on Monday as part of a police operation against match-fixing in Spain's third (Segunda B) and fourth tier (Tercera), police sources told Reuters. The investigation is led by a court in Zafra in the autonomous community of... read..
 

PNB scam: Raids by investigation agencies across India an 'eyewash', claims Cong

New Delhi | Monday, Feb 19 2018 IST
Describing the countrywide raids by investigative agencies across the countries in connection with the Rs 11400 crore PNB scam as just an 'eyewash', the Congress on Monday reiterated that the NDA government facilitated the escape of main accused Nirav Mod... read..
 

Rotomac scam: CBI raids three places, FIR filed

New Delhi | Monday, Feb 19 2018 IST
The Central Bureau of Investigation (CBI) has conducted raids at three properties belonging to the Rotomac Pen company's owner in the early hours on Monday morning, in his connection with the Rs 800-crore scam with several banks. According to the agency ... read..
 

PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now

New Delhi[India] | February 18, 2018 12:01:13 AM IST
The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.... read..
 

PNB scam: ED raids Akshat showroom in Raipur

Raipur (Chhattisgarh) [India] | February 18, 2018 12:01:13 AM IST
The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.... read..
 

PNB fraud : Jewellery worth Rs 1.27-cr recovered in ED raids in Raipur

Raipur | Sunday, Feb 18 2018 IST
Enforcement Directorate (ED) sleuths have sealed an outlet of Gitanjali Gems in the Chhattisgarh capital after recovering jewellery worth Rs 1.27 crore in a search operation in connection with the alleged Rs 11,400 crore Punjab National Bank fraud. The si... read..
 

PNB fraud case: ED conducts multi-city raids

New Delhi [India] | February 18, 2018 12:01:13 AM IST
The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across 15 cities in connection with the Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.... read..
 

PNB fraud: ED raids over 45 locations in 15 cities

New Delhi |Sunday, 2018 6:15:04 PM IST
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.... read..
 

ED raids six Gitanjali stores in Kolkata

Kolkata |Sunday, 2018 9:15:05 PM IST
The Enforcement Directorate conducted search operations in six franchise-based outlets of Gitanjali Gems located in four malls here in connection with $1.8 billion banking fraud case, an official said on Sunday.... read..
 

ED raids at Gitanjali jewels in Kolkata in PNB fraud case in Mumbai

Kolkata | Sunday, Feb 18 2018 IST
The Enforcement Directorate (ED) investigating Gitanjali Group promoter Mehul Chokshi's involvement in the Rs 11500 crore fraud in the PNB in Mumbai, today raided the two show rooms in the city here at Salt Lake and New Town and seized some documents. ... read..
 

ED raids Raipur showroom of jeweller Choksi

Raipur |Sunday, 2018 9:15:05 PM IST
The ED has raided a showroom of jeweller Mehul Choksi here in connection with a multi-crore Punjab National Bank (PNB) scam and seized jewellery worth Rs 1.27 crore, an informed source said on Sunday.... read..
 

21 more PNB fraud-related raids, property worth Rs 5,674 seized so far, says ED

New Delhi |Saturday, 2018 8:15:04 PM IST
The Enforcement Directorate (ED) on Saturday conducted raids at 21 places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.... read..
 

21 more PNB fraud-related raids, property worth Rs 5,674 cr seized so far: ED (Lead)

New Delhi |Saturday, 2018 9:15:04 PM IST
The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.... read..
 

ED team raids Nirav Modi's showroom in Udhampur, seizes jewellery worth crores

Jammu | Saturday, Feb 17 2018 IST
A team of Enforcement Directorate on Saturday raided one of the showrooms of Nirav Modi, a fraudster of crores of rupees from Punjab National Bank, in Udhampur district of Jammu and Kashmir. "An Enforcement Directorate team on Saturday morning reportedly... read..
 

ED raids Jaipur premises of Nirav Modi

Jaipur (Rajasthan) [India] | February 16, 2018 12:01:13 AM IST
The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.... read..
 

Second FIR in PNB Scam by CBI, raids at 20 places

New Delhi | Friday, Feb 16 2018 IST
Central Bureau of Investigation has filed second FIR in connection with the alleged fraud in the public sector Punjab National Bank against Mehul Choksi's Gitanjali Group of Companies. The agency also conducted raids at 20 locations across the country. ... read..
 

Income Tax raids on Punjab ex-minister's corporate offices

Chandigarh |Friday, 2018 5:45:05 PM IST
Income Tax officials on Friday conducted a raid on the corporate offices of various companies owned by the family of controversial former Punjab cabinet minister Rana Gurjit Singh.... read..
 

INX Media: ED raids Karti Chidambaram's associates

Chennai (Tamil Nadu) [India] | February 16, 2018 12:01:13 AM IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.... read..
 

ED raids Gili Jewellers showroom in Thane

Mumbai (Maharashtra) [India] | February 16, 2018 12:01:13 AM IST
The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.... read..
 
TRENDING TOPICS
 
 
 
CITY NEWS
MORE CITIES
INDIA WORLD ASIA
29826 households provided toilet facilit...
BJP seeks its CMs' views on 'One nation-...
A Delhi Court extends ED custody of Kart...
MNS leader makes badgeless cab driver do...
Add 'Walnuts' to your lives this Holi...
Punjab Regiment, ITBP win 'Best Marching...
More...    
 
 Top Stories
SAD condemns murderous assault on i... 
Centre committed to protecting inte... 
Gudiya case: 9 Police officers to p... 
Traffic police seizes licenses of 5... 
Cong leader Narayanaswamy remanded ... 
Traffic police issues fresh advis... 
EC notifies schedule for elections ... 
PNB scam:Nirav Modi's banks account...