Tag: raid
CBI Surprise Raids At 100 Locations Across Country
In a massive action over alleged cases of corruption, the Central Bureau of Investigation (CBI) on Friday carried out joint preventive surprise checks at over 100 locations across the country with a focus on the railways and some other departments. ....
ED Raids Maharashtra Ex-home Minister Anil Deshmukh's Residence
For the second time in a month, the Enforcement Directorate (ED) on Friday raided the house of former Maharashtra Home Minister Anil Deshmukh. ....
Planting Of Stories By CBI Reflects The Lowest Ebb In Political Discourse: Congress
The Congress has come out in strong defence of P. Chidambaram after the CBI conducted searches at multiple premises belonging to him and his MP son Karti Chidambaram on Tuesday in connection with a fresh case of Chinese visa issued for illegal gratification. ....
ED Made My Pregnant Daughter-in-law Sit For 15 Hrs: Lalu Prasad After Raids
A day after the Enforcement Directorate raided 15 places, including Tejashwi Yadav's residence in New Delhi, RJD national president Lalu Prasad on Saturday slammed the BJP saying that the ED, sent by it, forced his pregnant daughter in-law to sit for 15 hours. ....
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. ....
Modi Says Not Afraid Of Being Seen With Industrialists, Opposition Hits Back
Hitting back for the first time at critics who questioned his perceived friendly relations with corporates, Prime Minister Narendra Modi on Sunday said that unlike "some people" he was "not afraid of" publicly standing beside industrialists and business magnates because his intentions were "noble".....
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. ....
Income Tax Sleuths Raid Delhi Minister Gahlot's 16 Premises
Income Tax sleuths on Wednesday raided 16 residence and business premises related to Delhi Cabinet Minister Kailash Gahlot and his family members in the national capital and Gurugram, officials said. ....
