raids

ED seizes seven vehicles in Rose Valley PMLA case-

IT department detects Rs 100-crore black income after raids on Gujarat group-

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By PTI NEW DELHI: The Income Tax Department has detected Rs 100 crore unaccounted income after it recently raided a ...

Child pronography case cbi raids accused shahabuddin house in siddharthnagar upat

Child pronography case cbi raids accused shahabuddin house in siddharthnagar upat

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सिद्धार्थनगर. ऑनलाइन चाइल्ड पॉर्नोग्राफी (Online Child Pornography) के संदर्भ में दिल्ली के हाई प्रोफाइल मामले के तार सिद्धार्थनगर (Siddharthnagar) जिले ...

Bihar special vigilance team Raids at magadh university vice chancellor residence in gorakhpur several crore property found upat

Bihar special vigilance team Raids at magadh university vice chancellor residence in gorakhpur several crore property found upat

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गोरखपुर. बिहार के मगध यूनिवर्सिटी (Magadh University) के कुलपति प्रो राजेन्द्र प्रसाद यादव (VC Rajendra Prasad Yadav) के गोरखपुर (Gorakhpur) ...

ED conducts raids against Supertech group in Delhi-NCR-

ED conducts raids against Supertech group in Delhi-NCR-

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By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple premises of real estate group Supertech ...

CBI searches in 14 states in connection with child sexual abuse case-

CBI raids 77 locations, detains 10 for posting, circulating online child sexual abuse material-

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By PTI NEW DELHI: In its biggest pan-India crackdown on peddlers of online child sexual exploitation material (CSEM), the CBI on ...

IT Department raids SAD MLA Manpreet Singh Ayali's house in Ludhiana-

IT Department raids SAD MLA Manpreet Singh Ayali’s house in Ludhiana-

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By ANI LUDHIANA: The Income Tax Department raided Shiromani Akali Dal (SAD) MLA Manpreet Singh Ayali’s residence on Tuesday morning, ...

NIA raids 11 locations in Jammu and Kashmir in connection with recent terrorism conspiracy case-

Rs 600 crore black income unearthed after tax dept raids on two Gurugram groups: CBDT

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The searches were carried out on November 10 on the groups, one engaged in real estate and hospitality and the ...

BJP leader Ashish Shelar-

Nawab Malik ‘welcomes’ ED raids  in connection with Waqf board scam –

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By Express News Service MUMBAI:   NCP leader and Maharashtra minority development minister Nawab Malik on Thursday said he welcomed the ...

Not scared of such actions, says Malik after ED raids over sale of Waqf properties

Not scared of such actions, says Malik after ED raids over sale of Waqf properties

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However, it should show the same interest in probing the complaints made by the Shia Waqf Board, Lucknow, as well, ...

Rs 70-crore black income detected after IT raids on Karnataka civil construction group: CBDT

IT department detects Rs 200 crore unaccounted income after raids on dry fruits traders-

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By PTI NEW DELHI: The Income Tax Department has detected unaccounted income of over Rs 200 crore after it recently ...