Raids
(Search results - 122)IndiaAug 5, 2019, 11:49 AM IST
Unnao rape case: CBI raids 17 places in Uttar Pradesh’s four districts
On Sunday (August 4), the Central Bureau of Investigation (CBI) conducted raids at 17 places in Uttar Pradesh in connection with the Unnao rape case
IndiaJul 29, 2019, 4:01 PM IST
Haryana tax officials raid Congress leader Bishnoi’s premises; Rs 200 crore foreign assets recovered
Haryana Congress leader Kuldeep Bishnoi came under scrutiny after tax officials recovered foreign assets worth over Rs 200 crore. The assets were recovered after as many as 13 premises were raided.
IndiaJul 25, 2019, 9:28 AM IST
Andhra Pradesh: Counterfeit currency worth Rs 2.7 crore seized, six arrested
Andhra Pradesh police have seized fake notes worth Rs 2.7 crore being printed at the residence of one of the six accused in the case.
ViewsJul 22, 2019, 8:10 PM IST
Tamil Nadu: NIA arrests in state foil bid to strike terror; raids unearth major plan
The spate of arrests and raids conducted by the sleuths of National Investigation Agency over the last few days in Tamil Nadu is indeed worrying from a terror perspective.
IndiaJul 20, 2019, 1:36 PM IST
Ansarullah terror outfit case: NIA conducts raids across Tamil Nadu
The National Investigation Agency (NIA) conducted raids in multiple locations across Tamil Nadu as part of investigations into the Ansarullah terror module case today (July 20)
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 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 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.
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 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.