Raid
(Search results - 211)IndiaJul 18, 2019, 5:03 PM IST
Income Tax Department attaches Rs 400 crore 'benami' plot of Mayawati's brother, wife
Properties worth Rs 400 crore belonging to BSP chief Mayawati's brother Anand Kumar and his wife were attached by the Income-Tax Department in Noida
IndiaJul 13, 2019, 7:18 PM IST
MyNation in 100 seconds: From Karnataka political crisis to high-level meeting between India, Pakistan
Days after 10 Congress MLAs in Goa joined the BJP, chief minister Pramod Sawant on Saturday reshuffled his Cabinet, dropping three members of ally Goa Forward Party and an Independent legislator as ministers. From the release of his latest book, Raavan: Enemy of Aryavarta, to the decision on entering politics, Amish Tripathi spoke exclusively to MyNation. About Indian politics, he said, India is stuck between Left and the Right, true wisdom lies in the Centre. Don't miss the top headlines from across the country on MyNation in 100 seconds.
IndiaJul 13, 2019, 6:45 PM IST
Tamil Nadu: NIA arrests 2 in Nagapattinam over links with Al Qaeda
Two men’s houses were searched and later the duo was arrested in Nagapattinam in connection with their links with Al-Qaeda
IndiaJul 12, 2019, 4:33 PM IST
Punjab minor girl addicted to drugs exposes illegal activities in Moga
A 17-year-old girl exposed illegal activities in Punjab’s Moga beauty parlour and issues of sex abuse. Police raided the parlour and have detailed two women
IndiaJul 11, 2019, 5:43 PM IST
Indira Jaising on CBI raids: We have been 'targeted' for human rights work
The CBI booked Grover, husband of former additional solicitor general Indira Jaising for alleged Foreign Contribution (Regulation) Act (FCRA) violations while receiving foreign aid
IndiaJul 11, 2019, 1:45 PM IST
CBI officials raid Indira Jaising, Anand Grover's NGO Lawyers Collectives
The Supreme Court had earlier issued notices to Indira Jaising, her husband Anand Grover and their NGO Lawyers Collectives while hearing a petition filed by an organisation Lawyer's Voice
IndiaJul 3, 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
IndiaJul 2, 2019, 12:46 PM IST
West Bengal: CBI raids 22 locations in ponzi scam case
The CBI officials are carrying out raids in as many as 22 locations in West Bengal in connection with a ponzi scam case.
IndiaJul 1, 2019, 11:52 AM IST
Noida sex racket: Spa centres raided, 35 people including foreigners arrested
After a midnight crackdown on spa centres in Uttar Pradesh’s Noida on Sunday night (June 30), police have arrested as many as 35 people on charges of running sex rackets
IndiaJun 30, 2019, 11:41 AM IST
Bengaluru IMA scam: Rs 2.8 crore seized from owner Mansoor Khan’s gym as SIT probe continues
The special investigation team (SIT) continued to carry out raids in locations that are associated with the prime accused in the IMA scam, Mansoor Khan. The recent raid has led to the seizure of Rs 2.8 crore
IndiaJun 26, 2019, 1:12 PM IST
Uttar Pradesh: Petty snack shop owner earns Rs 60 lakh annually, stuns Tax sleuths
Income Tax sleuths were left stunned when they learned that a small snack shop owner, Mukesh Kumar, had a turnover of Rs 60 lakh in the last year. However, Mukesh has refuted the claim
IndiaJun 16, 2019, 4:05 PM IST
Parle-G under scanner for hiring children; 26 child labourers rescued from Raipur plant
Police conducted raids in Raipur’s Parle-G plant only to find that as many 26 children had been working. Case slapped under Juvenile Justice Act.
IndiaJun 15, 2019, 6:45 PM IST
3 ISIS supporters arrested in Coimbatore after NIA raids
The arrests came days after the NIA carried out raids at seven locations in the city and arrested Mohammed Azarudeen, the alleged mastermind of ISIS Tamil Nadu module
IndiaJun 14, 2019, 2:52 PM IST
Coimbatore Police detain 3 suspected ISIS supporters
After continued raids and detention, three suspected ISIS supporters have now been detained in Tamil Nadu’s Coimbatore. This after the arrest of Mohammed Azharuddin who is believed to be an aide to the mastermind behind the Easter Sunday blasts in Sri Lanka.
IndiaJun 13, 2019, 4:52 PM IST
NIA continues raids in Coimbatore in connection with ISIS Kerala-Tamil Nadu module case
Even after arresting Sri Lanka Easter Sunday blast accused Zahran Hashim’s friend, Mohammed Azharuddin and detaining six others, the National Investigation Agency continued to conduct raids across Coimbatore.