Raid
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NIA raids underway in different locations in Tamil Nadu as part of crackdown on PFI
Chennai | May 09, 2023, 11:22 AM 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 AM 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 | Apr 24, 2023, 11:29 AM 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
Hyderabad | Mar 11, 2023, 12:26 PM 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 | Mar 03, 2023, 04:37 PM 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 | Mar 01, 2023, 01:20 PM 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 | Feb 18, 2023, 01:24 PM 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 | Dec 21, 2022, 06:19 PM 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 | Sep 17, 2022, 01:21 PM 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 | Aug 20, 2022, 07:55 AM 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 | Aug 13, 2022, 07:13 AM 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 | Aug 11, 2022, 11:18 AM 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 | Aug 07, 2022, 04:20 PM 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 | Aug 06, 2022, 02:28 PM 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 | Aug 02, 2022, 01:21 PM 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 | Jun 26, 2022, 08:06 AM 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 | Apr 21, 2022, 01:04 PM 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 | Jan 17, 2022, 12:03 AM 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 | Dec 29, 2021, 10:30 AM 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 | Dec 29, 2021, 11:47 AM 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.