Tag: AIDS
ED, IT Raid Locations Linked To SP Leader Azam Khan
The Enforcement Directorate (ED) and Income Tax (I-T) Department were on Wednesday conducting simultaneous raids at multiple locations linked to senior Samajwadi Party (SP) leader Azam Khan. ....
ED Raids Multiple Locations In Kolkata For Lottery Scam
The officials of the Enforcement Directorate (ED), since Thursday morning, are conducting raids and search operations in and around Kolkata in connection with a multi-crore alleged financial fraud and money laundering through lottery tickets.....
ED Raids Pratibha Industries In Rs 4,957 Cr Loan Fraud Case
The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted extensive search operations on January 2 at 14 locations across Mumbai and Delhi in connection with a Rs 4,957 crore loan fraud case involving M/s Pratibha Industries Limited and its associates, a statement by the ED said on Saturday. ....
Pune Police Arrest Maoist Sympathizers Nationwide
For a second time in five months, Pune Police on Tuesday raided alleged Maoist sympathizers across the country and detained several activists, officials said here on Tuesday. ....
IS Module Case: NIA Conducts Fresh Searches In Amroha
The National Investigation Agency (NIA) on Tuesday conducted "follow up" searches here in connection with the busting of a new Islamic State (IS) module -- Harkat-ul-Harb-e-Islam -- last month, an official said.....
CBI Books Hooda In Land Allocation Case, Raids 20 Places In Delhi, Haryana, Punjab
The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram and carried out raids at over 20 places in Haryana, Delhi and Punjab.....
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
NIA Raids Homes Of JeM Men In Jammu And Kashmir
The National Investigation Agency (NIA) on Wednesday raided the houses of some active Jaish-e-Mohammad militants in Jammu and Kashmir's Awantipora area, police sources said.....
CBI Books Frost Intl In Rs 4,000-cr Fraud, Raids 13 Places
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.....
Income Tax Raids On Bollywood's Anurag Kashyap, Taapsee Pannu, Vikas Bahl
In a massive action against the big Bollywood personalities, the Income Tax department on Wednesday carried out searches at the premises of noted film Director Anurag Kashyap, actor Taapsee Pannu and filmmaker Vikas Bahl. ....
