Officials said the raids are being carried out under the provisions of the Prevention of Money Laundering Act and the Foreign Exchange Management Act to check instances of money laundering and illegal foreign exchange
The Enforcement Directorate (ED) on Wednesday conducted a raid and seized Rs 2.19 crore from Chandigarh as part of its operation to check hawala trade in the wake of demonetisation. Officials said the sleuths of
According to media reports, the ACB officials, who raided one of the employee’s houses on Monday, found that he owns at least 14 homes, a room full of silver items weighing about 60 kg, 1 kg of gold articles and Rs 20 lakh cash.According to media rep
The Enforcement Directorate on Monday conducted raids at 10 places in Delhi, Mumbai and Hyderabad in connection with its ongoing money laundering probe in the Rs 3,600-crore AgustaWestland helicopter deal.
New Delhi: The CBI today conducted raids at five premises of Visva Bharati University in Shantiniketan of West Bengal's Birbhum in connection with alleged irregularities committed by its sacked vice chancellor Sushanta Dattagupta. Two places
New Delhi: The Central Bureau of Investigation (CBI) today launched a scathing attack on Delhi Chief Minister Arvind Kejriwal over his comments that a CBI official confided in him saying that the agency had been
New Delhi: The Central Bureau of Investigation today categorically denied all allegations of having conducted a search at the office of the Chief Minister of Delhi, Arvind Kejriwal. “Reports from certain quarters regarding search at the
New Delhi: The CBI on Thursday raided around 40 locations in Madhya Pradesh and Uttar Pradesh in connection with the Vyapam scam, an official said."Among the locations where raids were conducted are Bhopal, Indore, Ujjain,
Indore: Indore Lokayukta team had a huge success when they raided junior food officer Ashwin Nayak's residence early sunday morning and found a large amount of unaccounted property worth more than Rs 50 crore. The
Bangalore: A large number of policemen carried out a raid at the Parapanagrahara jail in Bangalore late on Tuesday and seized several mobile phones and cash.The operation by policemen, supervised by several senior officers, was
New Delhi: In a massive drive launched across the city against hoarders of essential commodities, Delhi government today raided 549 premises unearthing large illegal stock of pulses and rice.During the raids, 104 traders were prosecuted
Varanasi: A day before polling for the high stake contest here, Uttar Pradesh police and election commission officials today conducted search at BJP's regional office in the city and seized campaign material, prompting strong protest
RIO DE JANEIRO: More than 2,000 Brazilian soldiers stormed into a Rio de Janeiro slum complex Saturday with armored personnel carriers and helicopters in a bid to improve security two months before the start of
Cairo: At least 16 jihadists were killed Saturday in a massive military raid carried out in Egypt's North Sinai governorate, a security source said."One of them, Ismail Khoukha, is a leading member of Ansar Beit
Cairo/Tripoli/Mogadishu: American commandos assisted by FBI and CIA agents raided Tripoli and a Somalian coastal town, and captured an Al Qaeda leader Abu Anas al-Liby. The US Navy SEAL commandos pre-dawn attack on Somalia however
New Delhi: The CBI today busted a gang allegedly involved in facilitating cheating in the Combined Graduate Level Examination conducted by Staff Selection Commission by using high-tech gadgets. The gang was busted and seven members
Top News
Latest News