Raids
- Hyderabad
Hyderabad: Cops raid massage parlour in Santoshnagar; 7 detained
Hyderabad: A massage parlour at Santoshnagar, Sensational Saloon, was raided by cops who detained seven people including four women on Sunday. The Commissioner’s Task Force (southeast) found that immoral activities were being…
- Kashmir
J-K: NIA conducts searches at 15 locations in two terror-related cases
Pulwama: The National Investigation Agency (NIA) on Saturday conducted searches at 15 locations in seven districts of Jammu and Kashmir. The searches are underway at these locations in Srinagar, Pulwama, Avantipora, Anantnag,…
- India
NIA raids across J-K in Jamaat-e-Islami terror funding case
Pulwama: The National Investigation Agency (NIA) on Monday continued searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir– an association under the Unlawful Activities (Prevention)…
- News
Hyderabad: 2 IPL betting rackets busted; 5 held, Rs 3.5L seized
Hyderabad: Five people were arrested in two separate IPL racket busts in Vanasthalipuram and Saroornagar on Thursday by the Special Operation Team (SOT) of LB Nagar Zone alongside local police. The officials seized…
- India
NIA carries out raids at multiple locations in Kashmir in terror funding case
Srinagar, The National Investigation Agency on Thursday carried out raids at 11 locations in Budgam and Baramulla districts of Jammu and Kashmir in a terror funding case linked to the proscribed group…
- India
ED raids properties of Lalu Prasad’s close aide Abu Dujana in Patna
Patna: Enforcement Directorate (ED) on Friday conducted raids in 15 locations of RJD president Lalu Yadav’s relatives and close associates for possessing assets disproportionate to known sources of income. Of the 15…
- Kashmir
ED raids going on at 9 places in Kashmir
Srinagar: Enforcement directorate (ED) officials on Thursday were conducting raids at nine places in Kashmir in connection with the MBBS seats allotment racket to locals in different colleges of Pakistan. Official sources…
- India
Coimbatore, Mangaluru blasts: NIA raids 40 locations in South
Delhi: The National Investigation Agency (NIA) on Wednesday conducted search operations at more than 40 locations in Tamil Nadu, Karnataka and Kerala in connection with the Coimbatore and Mangaluru bomb blast cases.…
- 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…
