NIA Raids Premises Of Dawood’s Aides In Mumbai, One Detained
Salim Qureshi aka Salim Fruit, is an associate of detained gangster Chhota Shakeel....
Tag : Raid
₹ 224 Crore Undisclosed Income Found In IT Raids At Unicorn Start-Up Group
by Aleesha Sam
The searches were carried out on March 9 at 23 premises in Maharashtra, Karnataka, Andhra Pradesh, Uttar Pradesh and Madhya Pradesh....
“Agents Of ED Are Doing Work Of Extortion”: Sanjay Raut
Mumbai: The Shiv Sena today has accused the Centre for targeting the opposition ruled Bengal and Maharashtra. The Income Tax Department on Tuesday morning raided...
Income Tax Department Conduct Searches In Mumbai, Recovers More Than 130 Crores
Mumbai: The Income Tax Department had carried out search and seizure operations on February 25 on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC),...
Punjab Chief Minister On Raids At Relative’s House Says, Ready To Fight This
by Aleesha Sam
Earlier in the day, the Enforcement Directorate conducted raids at nearly a dozen places in Punjab in connection with an alleged illegal sand mining case....
Piyush Jain Is Not A Case Of Mistaken Identity: Agency Source
This comes amid a fog of speculation surrounding the huge haul at the Kanpur and Kannauj premises of Piyush Jain, which led to the recovery...
BJP Got It’s Own Man’s Home Raided: Akhilesh Yadav
In November, the SP had launched the ‘Samajwadi perfume’ with the aim of spreading the ‘smell of socialism’. The perfume was a mix of 22...
Kanpur Businessman Piyush Jain Arrested, After 284 Crore Cash Found During Raid
Sources said that during interrogation, Jain claimed that Rs 284 crore in cash recovered from his houses was his money accumulated after selling 400 kg...
Vigilance Unit Raids Samastipur’s Sub Registrar’s Residence, Assets Worth 1.62 Crores Recovered
Special Vigilance Unit (SVU), Patna has registered a case against Sub Registrar Mani Ranjan under Section 13(B), R/W 13(13)(D), R/W Section 12 and Section 120B...
CBI raided Former J&K Advisor Baseer Khan’s residence at Srinagar
Srinagar : The Central Bureau of Investigation (CBI) on Tuesday raided residence of retired IAS officer Baseer Ahmad Khan, a week after he was relieved...