Tag: raid
IT Sniffs Out Financial Irregularities Of Rs 250 Crore By Actor Sonu Sood
In a shocking revelation, the Income Tax Department has accused Bollywood actor Sonu Sood of alleged financial irregularities worth around Rs 250 crore by way of unutilized charitable funds, bogus contracts and circular transactions all over India, officials said.....
Sonu Sood Breaks His Silence On IT Raid Controversy, Says ‘Every Rupee In My Foundation Is Awaiting Its Turn To Reach The Needy'
Days after the Income Tax Department swooped down on Sonu Sood and his business associates, the Bollywood actor came out with a reaction here on Monday, devoid of any reference to the action against him. ....
Massive CBI Raids In Mumbai, Pune Over Yes Bank-DHFL Scam
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam. ....
Terror Threat To Journos: J&K Police Raids Multiple Locations
Jammu and Kashmir police are conducting raids at multiple places in connection with online terror threats to local journalists. ....
Bengal Ration Distribution Case: ED Raids 4 Places, Including Office Of Shankar Adhya's CA
The Enforcement Directorate (ED) began parallel raids in six places in Kolkata on Monday morning in connection with its investigation in the ration distribution case in West Bengal.....
Money Laundering Case: 'Come To CM House On Jan 31 And Question Me': Soren Writes To ED
Jharkhand Chief Minister Hemant Soren has written to the Enforcement Directorate (ED), urging the probe agency to visit the CM House here on January 31 at 1 p.m., and question him in connection with a money laundering case related to an alleged land fraud matter.....
ED Arrests Haryana Congress MLA Panwar In Illegal Mining Case
The Enforcement Directorate (ED) has arrested the Congress legislator from Haryana’s Sonipat, Surender Panwar, from Gurugram in a case of illegal mining.....
ED Raids Two Locations In Kolkata In Connection With Patna Financial Scam Case
The Enforcement Directorate (ED), on Tuesday, was conducting raids and search operations at two locations in Kolkata in connection with a financial irregularity case registered in Bihar's capital city, Patna. ....
CID's Counter Intelligence Raids Multiple Places In J&K’s Anantnag, Kulgam Districts
The Counter Intelligence Kashmir (CIK), a wing of the CID on Saturday carried out raids at multiple locations in Anantnag and Kulgam districts of Jammu & Kashmir.....
Delhi Violence: Police Conducting Raids To Arrest Culprits
A day after the Delhi High Court talked tough on alleged inaction of security forces during violence in northeast parts of the national capital, Delhi Police set up special teams that were conducting raids on Thursday in the NCR-Delhi to arrest the rioters. ....
