Tag: raids
ED Summons Azharuddin In Money Laundering Case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA).....
3,000 Raids On Oppn Leaders', Says AAP's Sanjay Singh In RS
AAP's Rajya Sabha member Sanjay Singh on Monday raised the issue of raids at the promises linked to opposition leaders by the Enforcement Directorate (ED). ....
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.....
Video: Timeline Of Nirbhaya Gang-rape Case - How The Events Unfolded
Timeline of the Nirbhaya gang-rape case in which the Supreme Court on Friday upheld the death sentences of the four convicts.....
ED Attaches Over Rs 33 Crore Property Of Shekhar Reddy, Others
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
ED Raids Liquor Baron, Seizes Large Liquor
The Enforcement Directorate on Wednesday raided liquor mafia don Ramesh Jagubhai Patel alias Michael, his wife Bhanu and others for storing and smuggling liquor valued at Rs 2.29 crore, officials said.....
IT Raids In NCR Unearths Advocate's Unaccounted Cash, Property Investments
The Income Tax Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate practicing in the field of commercial arbitration and alternate dispute resolution has led to findings of unaccounted cash and huge investments in posh properties. ....
Terror Funding Case: NIA Raids Continue In Srinagar, Delhi
The National Investigation Agency (NIA) on Thursday continued searches at nine locations in Jammu and Kashmir's Srinagar and Delhi.....
CBI Raids Its Own Officers In Ghaziabad In Graft Cases
The Central Bureau of Investigation (CBI) on Thursday morning carried out raids at the premises of its own officers in Ghaziabad here, sources said. ....
Raids Conducted In Bihar Jails
The Home Department of the Bihar government conducted raids in all the prominent prisons across the state on Wednesday morning. ....
