Raids
- Hyderabad
Hyderabad: 966 pouches of Chinese Manja seized, 65 booked
Hyderabad: In a special drive against shops that illegally sold Chinese Manja, the Rachakonda police booked 57 cases against 65 persons. 843 bobbins and 966 pouches of the Manja (more than 25000…
- Chennai
Coimbatore car blast: NIA to search more places in Tamil Nadu
Chennai: The National Investigation Agency (NIA) will be conducting more probes into the Coimbatore car blast case in which a 29-year-old youth, Jameesha Mubin was charred to death. The blast, which is…
- India
Total 2,65,640 raids conducted between Jan 2015-June 2022: Govt
New Delhi: A total of 2,65,640 raids on fair price shops have been conducted and a total number of 42,274 persons were arrested or prosecuted between January 2015 to June 2022, the…
- Hyderabad
Cordon & Search: Hyderabad police nab 14 rowdy sheeters in Ganganagar
Hyderabad: Police in Hyderabad carried out a raid in the Ganganagar area early Saturday and took several rowdy sheeters and suspect sheeters into custody.Police also seized several vehicles without documents, cash and…
- Andhra Pradesh
AP: ‘No one is above law,’ says YSRCP minister Ambati Rambabu in Margadarsi chit fund case
Amaravati: Brushing aside the allegations of ‘victimisation’ against the Margadarsi chit fund company, minister for irrigation Ambati Rambabu said that no one escaped the law for financial irregularities.Addressing the media here on…
- India
I-T dept detects unaccounted transactions exceeding Rs 100 cr across country
Delhi: The Income Tax Department on Tuesday said that it has unearthed unaccounted transactions exceeding Rs 100 crore during searches on a few groups engaged in jewellery and real estate business across…
- India
I-T raid at Bihar minister’s house, office in Patna
Patna: The Income Tax department conducted simultaneous raids in the premises of Bihar industry minister Samir Mahaseth on Thursday. Besides him, the department has also raided his business partner Ravi Bhushan and…
- Bangalore
I-T dept detects Rs 1,300 cr black income after raids on Karnataka realty sector
New Delhi: The Income Tax department detected unaccounted income worth more than Rs 1,300 crore after it recently conducted searches against some individuals who had executed joint development agreements with some Karnataka-based…
- Telangana
Telangana: IT Dept raids three private hospitals in Khammam
Hyderabad: The Income Tax (IT) officials conducted raids on three private hospitals in Khammam on Wednesday. Also ReadTelangana: IT raids at residence of energy min’s PA, Rs 49L seized Belief Hospital, Rohith…
- News
ED raids in Jharkhand, West Bengal in money laundering case
Kolkata: The Enforcement Directorate on Friday launched raids at a dozen locations in Jharkhand and West Bengal as part of a money laundering probe into alleged use of forged papers for sale…
- India
Coimbatore blast: TN police, NIA raids continue
Chennai: The Tamil Nadu police and National Investigation Agency (NIA) are continuing raids across the state in connection with the Coimbatore blast. Sources in the Coimbatore city police told IANS that for…
- Telangana
Telangana: IT raids at residence of energy min’s PA, Rs 49L seized
Hyderabad: Income-Tax(IT) department officials here raided the residence of Prabhakar Reddy, personal assistant of Telangana energy minister G Jagadish Reddy in Nalgonda district on Monday. The raid came just three days before…
- India
PFI terror module case: NIA raids underway in Patna
Patna: The National Investigation Agency (NIA) raids are underway in two locations of Phulwari Sharif locality here in connection with the alleged terror module case linked with the Popular Front of India…
- Delhi
ED raids 12 locations in Chhattisgarh in DA case
Delhi: The Enforcement Directorate (ED) is conducting raids in Chhattisgarh at more than twelve locations belonging to government officials who are said to be close to CM Bhupesh Baghel in connection with…
- India
Ban on PFI act of ‘political selfishness’ aimed to appease RSS: Mayawati
Lucknow: Bahujan Samaj Party president Mayawati on Friday said the ban on the Popular Front of India ahead of elections in some states was an act of “political selfishness” aimed at appeasing…
