Tag: raids
ED Raids Liquor Baron, Seizes Large Liquor
The Enforcement Directorate on Wednesday raided liquor mafia don Ramesh Jagubhai Patel alias Michael, his wife Bhanu and others for storing and smuggling liquor valued at Rs 2.29 crore, officials said.....
IT Raids In NCR Unearths Advocate's Unaccounted Cash, Property Investments
The Income Tax Department has said that its search and seizure action across Delhi, NCR and Haryana in the case of a leading advocate practicing in the field of commercial arbitration and alternate dispute resolution has led to findings of unaccounted cash and huge investments in posh properties. ....
Terror Funding Case: NIA Raids Continue In Srinagar, Delhi
The National Investigation Agency (NIA) on Thursday continued searches at nine locations in Jammu and Kashmir's Srinagar and Delhi.....
CBI Raids Its Own Officers In Ghaziabad In Graft Cases
The Central Bureau of Investigation (CBI) on Thursday morning carried out raids at the premises of its own officers in Ghaziabad here, sources said. ....
Raids Conducted In Bihar Jails
The Home Department of the Bihar government conducted raids in all the prominent prisons across the state on Wednesday morning. ....
I Am Not Afraid Of Raids, Says Kamal Haasan
Kamal Haasan, the actor-turned-politician and Makkal Needhi Maiam (MNM) President, said he is not afraid of raids and that the Central agencies are threatening him. ....
Hamas' West Bank Commander Killed In IDF Raids
Hamas announced on Sunday that its commander in the West Bank is among the four people killed in a raid by the Israel Defense Forces (IDF).....
