Raid
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NIA raids underway in different locations in Tamil Nadu as part of crackdown on PFI
May 09, 2023 11:22 ISTNIA crackdown on PFI: According to sources, raids are being conducted in Chennai, Dindigul and Theni.
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300 cops carry raids across multiple locations in Delhi-NCR against notorious Nandu gang
India | May 03, 2023 10:42 ISTThe Dwarka District Police today launched raid and search operations in Delhi and Haryana. Raids are conducted by at least 300 cops of Delhi Police which is underway since 4:00 am at - Jhajjar, Chhawala, Baba Haridas Nagar, Najafgarh and Sonipat in Delhi-NCR.
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Bihar: Excise department team attacked during liquor raid in Patna; 6 Jawans injured
Bihar | April 24, 2023 11:29 ISTBihar Excise department team was attacked during liquor raid in Bihta, Patna. The attackers freed two arrested accused from police custody.
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Telangana: Posters surface mocking BJP's 'raid detergent' as ED questions BRS MLC Kavitha
March 11, 2023 12:26 ISTPosters in Hyderabad: Posters were seen featuring BRS MLC K Kavitha and leaders who switched to the BJP from other parties. Posters were seen mocking the saffron party for "raid" detergent along with '#Bye Bye Modi.'
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Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details
India | March 03, 2023 16:37 ISTJharkhand: The Enforcement Directorate has seized Rs 3 crore cash after its searches at a location in the Hazaribag district of Jharkhand.
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Umesh Pal murder case: Police initiates 'bulldozer' action against Atiq Ahmed's aide in Prayagraj
Uttar Pradesh | March 01, 2023 13:20 ISTUmesh Pal murder case: "STF and Prayagraj Police raided Universal Apartment flat number 202 and impounded two luxury vehicles, which were brought to Mahanagar police station. The vehicles are registered in the names of Atiq Ahmed's family members," a source said.
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NIA raids banned PFI members' 7 locations in Rajasthan
India | February 18, 2023 13:24 ISTNIA raids in Rajasthan: According to sources, the raids are being carried out at Kota, Bhilwara, Sawai, Madhopur, Bundi and at other places. The raids started early on Saturday morning and are currently underway.
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Gangsters-terrorist nexus case: NIA conducts raids in Haryana, recovers illicit arms and ammunition
India | December 21, 2022 18:19 ISTGangsters-terrorist nexus: According to reports, the agency conducted searches at two locations in Sirsa to dismantle and disrupt the emerging nexus between terrorists, gangsters and weapon suppliers based in India and abroad.
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CBI raids residences of TMC leader Anubrata Mondal's CA, close associates
India | September 17, 2022 13:21 ISTThe CBI raided the residences of Manish Kothari, Trinamool Congress strongman Anubrata Mondal's personal chartered accountant, and Sudip Roy, the Bolpur-based local businessman.
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Gurugram: Police raid spa centre for prostitution in Sector 51; manager held
Crime | August 20, 2022 7:55 ISTGurugram news: Police identified the arrested spa manager as Yogesh Kumar, a resident of Karol Bagh in Delhi. The spa is owned by Bhagat Singh, a resident of Sector 15 in Gurugram. He is yet to be arrested, they said.
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Uttar Pradesh: Income Tax Department conducts searches, over Rs 15 crore cash seized
India | August 13, 2022 7:13 ISTUttar Pradesh news: The search operation was launched on August 3 which covered around 30 premises in Jhansi, Delhi, Lucknow, Kanpur and Goa.
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WB CID conducts raid at arrested Jharkhand MLA’s house, seizes Rs 5 lakh in cash
India | August 11, 2022 11:18 ISTThe West Bengal CID conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with its probe into the cash seizure case, and recovered Rs 5 lakh in cash and an SUV, a senior officer reported.
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Gurugram: CM flying squad raids club serving flavoured hookah sans permit; 1 held
India | August 07, 2022 16:20 ISTAn employee of the 'ahata', located on Gurugram-Faridabad road, was arrested and 13 hookah pots were seized.
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2 companies had registered offices at Arpita Mukherjee's Belgharia flat
India | August 06, 2022 14:28 ISTBengal SCC Scam: A flat apparently belonging to Arpita Mukherjee yielded Rs 27.90 crore in unaccounted for cash and Rs 4.31 crore in gold, apart from incriminating documents from a conducted raid.
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National Herald offices raided by Enforcement Directorate; Rahul Gandhi says, 'We won't get afraid'
India | August 02, 2022 13:21 ISTNational Herald offices raided: Congress chief Sonia Gandhi was questioned by the ED over her role in the National Herald newspaper linked money laundering case
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WATCH: Bihar Drugs Inspector home raided, pile of cash seized covers entire bed
India | June 26, 2022 8:06 ISTIn the video, the officials were seen counting the bundles of notes of all denominations between Rs 100 and Rs 2,000 piled up on the table and bed.
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Jammu and Kashmir: CBI raids residence of senior IAS officer
India | April 21, 2022 13:04 ISTRaids were also carried out at residences of former officers of Chenab Valley projects construction limited and premises of a construction company in Mumbai, New Delhi, Bihar and Jammu.
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7 expensive cars, Rs 14 crore cash seized from BSF officer behind Rs 125 crore 'fraud'
India | January 17, 2022 0:03 ISTAccording to the police, Praveen's posting was in Agartala but he had earned so much money that a few days ago he had written a resignation letter which has now been accepted.
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Kumar Mangat Pathak to make 'Raid 2' on perfume trader Piyush Jain
Bollywood | December 29, 2021 10:30 ISTPiyush Jain was arrested on Sunday after raids at his residence in Kanpur and residence and factory in Kannauj by the Directorate General of GST Intelligence (DGGI) led to the recovery of about Rs 257 crore in cash, 25 kg of gold and 250 kg of silver.
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Raids at industrialist Piyush Jain's premises in Kanpur concludes
News | December 29, 2021 11:47 ISTThe Directorate General of GST Intelligence (DGGI) on Wednesday concluded the raids at businessman Piyush Jain's residence in Uttar Pradesh's Kannauj. The Kanpur-based businessman was arrested on Sunday under Section 67 of the CGST Act after the recovery of unaccounted cash, gold and sandalwood.
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