Raids
- India
Why raids against PFI, asks Samajwadi Party MP, Shafiqur Rahman
Sambhal: Samajwadi Party MP Shafiqur Rahman Barq on Thursday questioned multi-agency raids against the Popular Front of India in the country, asking what is their crime and why people associated with it…
- Hyderabad
PFI case: NIA conducts fresh raids in AP and Telangana, offices sealed
Hyderabad: In a fresh crackdown against the Popular Front of India (PFI) activists, the National Investigation Agency (NIA) on Thursday raided multiple locations across two Telugu states. The PFI office located in…
- Middle East
Lebanon to adopt strict security measures after bank raids
Beirut: Security forces in Lebanon will take strict measures amid mounting security concerns after a number of bank raids carried out by angry depositors demanding their savings, Interior Minister Bassam Mawlawi said.…
- Hyderabad
Hyderabad: NIA conducts raid at CMS convenor’s residence
Hyderabad: A team of the National Investigation Agency (NIA) on Monday conducted search at the Chaitanya Mahila Samakhya (CMS) convenor Jyothi’s residence. The NIA siezed certain books during the search operation and…
- Business
ED raids at independent merchants, frozen funds don’t belong to company: Paytm
New Delhi: Fintech major Paytm on Sunday said that the search operations by the Enforcement Directorate (ED) at six different locations in Bengaluru were carried out on merchants which were independent entities,…
- India
Raids on Tamil Film producer detected undisclosed income exceeding Rs 200 cr: I-T
New Delhi: The Income Tax Department on Saturday claimed to have detected undisclosed income exceeding Rs 200 crore besides Rs 26 crore in cash during a recent raid on Tamil film producer…
- Bangalore
I-T raids at multiple locations linked to educational institutes in Bangaluru
Bangaluru: The Income Tax department was conducting raids at the offices and buildings of some reputed private educational institutes in Bengaluru on Thursday. According to sources, the I-T sleuths were conducting raids…
- Bangalore
32 foreign nationals detained in Bengaluru for staying illegally
Bengaluru: The Karnataka police in a crackdown on foreigners staying illegally in Bengaluru, have detained 32 foreigners including 13 women, the police said on Tuesday. Police sources said that all the foreign…
- India
Gujarat private firm chairman held in Rs 762-crore GST fraud
Ahmedabad: The chairman of a Bhavnagar-based firm was arrested on Wednesday by the state Goods and Services Tax (GST) department with the help of the Gujarat Anti-Terrorist Squad (ATS) in a case…