raids
ED raids in UP, Delhi in money laundering case against Mukhtar Ansari-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi ...
I-T department seizes Rs 56 crore cash, Rs 14 crore worth jewellery during raids in Maharashtra-
By PTI NEW DELHI: The Income-tax department has seized a whopping Rs 56 crore in cash apart from jewellery valued ...
TMC reacts as CBI arrests Anubrata Mondal, raids his aides’ homes-
By PTI BOLPUR: Senior Trinamool Congress leader Anubrata Mondal was Thursday arrested by the CBI from his residence here in ...
I-T seizes ‘black’ assets of over Rs 9 crore after raids on MP mining, liquor group-
By PTI NEW DELHI: The Income Tax Department has seized “undeclared assets” worth more than Rs 9 crore after it ...
In Jammu and Kashmir, NIA raids against Jamaat men-
Express News Service SRINAGAR The National Investigation Agency (NIA) Monday conducted raids at multiple locations against members of banned Jamaat-e-Islami ...
ED raids office of National Herald as Congress protests
New Delhi: Days after questioning Congress president Sonia Gandhi, the Enforcement Directorate (ED) on Tuesday raided the head office of ...
ED raids National Herald office, other locations in Delhi days after Sonia Gandhi’s questioning-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided the head office of the Congress party-owned National Herald ...
Money was kept without my knowledge, says Arpita as ED raids 5 more places-
By Express News Service KOLKATA: Speaking out first time in public on the issue of recovery of cash Rs 49.8 ...
ED raids National Herald assets in Delhi days after Sonia Gandhi questioning-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the ...
ED raids National Herald assets in Delhi-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the ...
