raids

Tax Raids Carried Out on MK Stalin’s Son-In-Law Sabareesan in Chennai Just four days ahead of the Tamil Nadu Assembly Elections 2021, the Income Tax Department raided four places in …

The anti-corruption bureau (ACB) on Saturday registered a case against the top officials of Jammu and Kashmir Cooperative Housing Corporation (JKCHC), including its former managing director, in a Rs 1,000 …

Actor Taapsee Pannu has tweeted for the first time after the Income Tax Department began raiding entities connected to her and filmmaker Anurag Kashyap as well as his partners in …

Bollywood actor Armaan Jain, cousin of actors Kareena Kapoor and Ranbir Kapoor has been summoned by the Enforcement Directorate(ED) for questioning in a money laundering case. Reportedly, the central agency …

Income Tax officials on Thursday conducted searches at the office and residence of a civil contractor in Tindivanam near here. Sources said that a five-member team carried out raids at …

In the wake of Enforcement Directorate raids at the office premises of news portal NewsClick, the Editors Guild of India and the Press Club of India Wednesday expressed deep concerns …

According to KACB note, simultaneous raids were carried out in Bengaluru, Kolar, Dharwad Ballari, Dakshina Kannada, Chitradurga and Kalaburgi on receiving complaints about amassing wealth disproportionate to their known sources …

Ivan Zhdanov, the head of Navalny’s FBK Anti-Corruption Foundation, said police were searching flats linked to Navalny and the foundation’s offices for alleged violations of coronavirus restrictions File image of …

File photo of the CBI headquarters in New Delhi. (PTI) The officials conducted search operations at 10 places, including offices and residences of those businessmen, sources said. PTI Kolkata Last …

HYDERABAD: Income-Tax officials are conducting raids on offices of Yashoda Hospitals in Hyderabad and Secunderabad, in addition to its corporate office at Nagarjuna Hills in Punjagutta. I-T sleuths have further …

The retired Indian cricketer Suresh Raina, Sussanne Khan and singer Guru Randhawa were arrested after a raid at Dragonfly Club near the Mumbai airport in Sahar area. The Mumbai police …

Farmers’ Protest LIVE Updates: Commission agents in Punjab will keep their shops shut for four days from Tuesday in protest against income tax raids allegedly conducted to intimidate them for …

File Photo of Election Commission of India. The BJP had been accusing Nath of minting money in the state and forwarding funds to party high command in New Delhi. News18.com …

After months of limiting arrests of allegedly poaching Indian fishermen, fearing they could be carriers of COVID-19, the Sri Lankan Navy has “resumed its raids” in the seas, an official …

The Enforcement Directorate (ED) on Thursday raided 26 premises in nine states linked to banned radical terror outfit Popular Front of India (PFI) as part of its money laundering probe. …

By: PTI | New Delhi | December 3, 2020 3:34:11 pm The Enforcement Directorate (ED) The ED on Thursday raided at least 26 premises in nine states linked to the …

In a massive search operation, the Central Bureau of Investigation (CBI) on Saturday carried out searches at 45 locations across West Bengal, Uttar Pradesh, Jharkhand and Bihar in connection with …

ADEN, Yemen: The Saudi-led coalition fighting Houthi forces in Yemen carried out a series of air raids on barracks used by the Iran-aligned group in and around the Yemeni capital …

By: PTI | New Delhi | November 21, 2020 5:48:12 pm The ED is probing the case after studying an earlier FIR filed by the CID of the UT Police …

The Narcotics Control Bureau(NCB) is currently investigating a drug case in Bollywood and has been investigating actors, producers and others related to the industry. As part of the ongoing investigation, …

The Narcotics Control Bureau (NCB), on November 20, has allegedly raided comedian Bharti Singh and her husband Harsh Limbachiyaa’s flat in Mumbai. According to reports, the raid is being carried …