Raids
- Kashmir
Raids conducted across Kashmir as police crack down on Jamaat-e-Islami
Srinagar: Police on Thursday carried out raids at multiple locations across the Kashmir valley as part of its crackdown on the banned Jamaat-e-Islami (JeI), officials said. The searches were conducted in the…
- Hyderabad
IT Dept conducts raids at restaurants in Hyderabad: Report
Hyderabad: The officials of the Income Tax Department reportedly have conducted raids at popular restaurants in Hyderabad. The raids are linked to suspicion of large-scale tax evasion. As part of the search,…
- India
Kashmir police raid 500 locations connected to Jamaat-e-Islami
Srinagar: Police on Wednesday intensified the crackdown on the terror ecosystem in Kashmir, carrying out raids at more than 500 locations linked to persons affiliated with the banned Jamaat-e-Islami (JeI) in the…
- Hyderabad
Police raid 39 farmhouses in Hyderabad; seize alcohol, hookah
Hyderabad: The city police, on Saturday, November 1, conducted surprise checks at 39 farmhouses located in Mudimyal and Tolkatta villages of Moinabad, Ranga Reddy district, and found several violations, including the consumption…
- India
ED raids Coldrif manufacturer, TNFDA officials
Chennai: The ED on Monday raided premises linked to Sresan Pharmaceuticals, the manufacturer of Coldrif cough syrup that allegedly caused deaths of children in Madhya Pradesh, and top officials of the Tamil…
- India
Patiala court rejects anticipatory bail plea of fugitive AAP MLA booked for rape
Patiala: A local court on Thursday rejected an anticipatory bail plea filed by AAP MLA Harmeet Singh Pathanmajra, who has been on the run since September 2 after being booked in a…
- Hyderabad
GHMC raids 44 supermarkets across Hyderabad; flags expired products
Hyderabad: The Greater Hyderabad Municipal Corporation (GHMC) Food Safety wing conducted surprise raids in Hyderabad on Friday, September 19, targeting 44 supermarkets in various zones. The inspections were a part of the…
- Telangana
Food safety raids conducted across Telangana hotels and messes
Hyderabad: Food safety raids were conducted across Telangana on Wednesday, September 3, covering hostels, messes, hotels and chicken shops. Following the raids, 7 notices were issued finding violations of safety protocols, and…
- News
DCA raids unqualified practitioner’s clinic in Siddipet
Hyderabad: The Drugs Control Administration officials, on Monday, raided the premises of an unqualified practitioner H. Ramesh, situated at Thimmapur village, Jagdevpur mandal, Siddipet district, who was allegedly conducting clinical practice without…
- India
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore,…
- Hyderabad
ED conducts raids in Hyderabad in connection with SRDS
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations at eight locations in Hyderabad under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with…
- India
ED summons Anil Ambani in loan fraud probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore…
- Bangalore
Karnataka Lokayukta raids places linked to several govt officers
Bengaluru: The Karnataka Lokayukta is conducting raids at multiple locations across five districts in the state, targeting the residences and offices of an IAS officer and several government employees on Wednesday. Sources…
- India
I-T dept conducts raids in bogus tax deductions case
New Delhi: The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which assist certain individuals avail bogus deductions in their returns by claiming…
- India
Jharkhand: ED conducts raids at 8 locations linked to ex-Congress MLA
Ranchi: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency. The raids are part…
