Raids
-
Sharjeel Imam's brother detained in Bihar as cops search for ex-JNU student
India | Jan 28, 2020, 10:09 AM ISTJNU student and co-coordinator of Shaheen Bagh protests Sharjeel Imam's brother has been detained in Bihar amid police raids being already conducted to nab the former JNU student over his 'cut of Assam from India' statement.
-
Raids in Mumbai, Patna and Delhi to arrest Sharjeel Imam
India | Jan 28, 2020, 12:02 AM ISTThe Delhi Police Crime Branch is conducting raids at multiple locations in Mumbai, Patna, and Delhi to arrest Sharjeel Imam, the co-ordinator of Shaheen Bagh protests.
-
19 youths arrested in raids at two hookah bars in Ghaziabad
Crime | Nov 27, 2019, 06:36 AM ISTThe raids were conducted at 'The Rock Club' in Aditya Mega Mall and 'Worker Street Food Plaza' in Sector 12, Vasundhara.
-
Crisp currency notes shower from Kolkata building during DRI search
India | Nov 21, 2019, 09:40 AM ISTAccording to the DRI sources, its sleuths had gone to the office of a private company engaged in export-import activities located on that floor to conduct search operations for alleged evasion of duty.
-
Mumbai: Cosmetics worth over ₹ 89,000 seized from unlicensed premises
India | Nov 20, 2019, 08:09 PM ISTThe products that were being manufactured by Bellezza Italia, Virar (E), Thane and were marketed by NELF Cosmetics Pvt. Ltd. without a valid licence, thereby violating section 18C of the Drugs and Cosmetics Act, 1940.
-
Raids on BMC contractors unearths Rs 735-cr financial irregularities: IT department
India | Nov 14, 2019, 09:36 PM ISTThe Income Tax Department has detected alleged irregularities to the tune of Rs 735 crore after it conducted searches on civil contractors who work for the Brihanmumbai Municipal Corporation (BMC), the CBDT said on Thursday.
-
Delhi security tightened after inputs on JeM terrorists in capital
India | Oct 03, 2019, 12:14 PM ISTDelhi terror alert: The Delhi Police special cell conducted raids in Delhi's Jamia Nagar, Jafrabad, Chandni Chowk, Okhla among other areas in search of JeM terrorists.
-
Lokayukta sleuths raid government official's home, 'disproportionate' assets seized
India | Jul 08, 2019, 03:55 PM ISTActing on a tip-off, the Lokayukta officials conducted raids at three places in Indore and another premises in Katni town belonging to the civil supplies corporation manager, Salman Haider, he said.
-
MP I-T raids prove how Congress govt looted so much money in just six months: Smriti Irani
National | Apr 10, 2019, 01:21 PM ISTHowever, Madhya Pradesh Chief Minister Kamal Nath's Officer on Special Duty (OSD) Praveen Kakkar, on Tuesday, termed the income-tax raids at his residence and other places a "political operation".
-
I-T raids KGF star Yash, Bigg Boss Kannada host Sudeep & other top celebrities
Regional Cinema | Jan 03, 2019, 03:57 PM ISTActors Shivarajkumar and Puneeth Rajkumar, sons of Kannada thespian late Rajkumar along with Yash and Sudeep were raided by I-T officials.
-
We're compliant with Indian laws, ED raids part of 'disturbing pattern', says Amnesty India
India | Oct 26, 2018, 01:31 PM ISTAmnesty India, in a series of tweets, said over five ED officials had raided its office and had ordered employees not to leave, shut their laptop computers and searched their desks.
-
Income Tax dept raids famous Patiala chaatwala, finds undisclosed income of Rs 1.2 Crore
India | Oct 19, 2018, 03:02 PM ISTAn IT official, who was part of the raiding team, said the owner had not filed IT returns for the past two years.
-
Maoist terror funding: NIA conducts searches at 15 places in West Bengal, Jharkhand
India | Oct 09, 2018, 10:28 PM ISTThe raids were conducted in Ranchi, Hazaribagh and Jamshedpur in Jharkhand, and Durgapur in West Bengal.
-
Karnataka: ACB conducts raids in premises of two government officials, seizes nearly Rs 5 crore cash, 4 kg gold
India | Oct 06, 2018, 12:30 PM ISTACB officials searched eight premises belonging to both the officials.
-
Andhra peon with Rs 40,000 salary owns assets worth over Rs 10 crore, including 18 plots; gets arrested
India | May 02, 2018, 08:23 AM ISTAn office attendant working with the Andhra Pradesh Transport Department has been arrested by the state Anti-Corruption Bureau after it was found that he had amassed assets worth Rs 10 crore.
-
INX media case: ED conducts raids in Chennai against people linked to Karti Chidambaram
India | Feb 16, 2018, 12:08 PM ISTOfficials said the raids were being conducted at three premises in Chennai under provisions of the Prevention of Money Laundering Act (PMLA), the anti-money laundering law.
-
I-T unearths Rs 195 crore black income after raids on major Karnataka fish processing firms
India | Feb 12, 2018, 06:24 PM ISTMaking details of the recent operation public, the department also said that it had detected the role of a Chinese firm, in some instances, in "paying commission" to local middlemen, outside India.
-
Darjeeling unrest: Rajnath Singh to meet GJM leader as protests turn violent after raids
India | Jun 15, 2017, 06:52 PM ISTThe demand by the GJM for a separate Gorkhaland state to be carved out of the Darjeeling hills of West Bengal state is fast turning into a major political crisis for Chief Minister Mamta Banerjee
-
Over Rs 13 cr seized from Delhi law firm, Rs 2.5 cr in new notes
India | Dec 11, 2016, 09:06 AM ISTDelhi Police on Saturday recovered Rs 10 crore in cash, including Rs 2.5 crore in new notes in a raid at the office of a law firm in southeast Delhi's Greater Kailash-I area.
-
Bangladesh: At least 11 Islamist militants killed in three separate raids
World | Oct 08, 2016, 05:39 PM ISTIn an ongoing crackdown against Islamic extremism in the South Asian nations, at least 11 suspected Islamist militants were killed in Bangladesh in three separate raids outside the capital Dhaka on Saturday, a top government