Tag: raids
17 Results
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I-T Dept conducts searches in Delhi-NCR
The Income Tax Department conducted a search and seizure operation on a leading automobile manufacturer group along with a company operating chartered flights and a real estate group of Delhi-NCR covering more than 35 premises across Delhi-NCR.
March 31, 2022 -
HP govt raids illegal liquor makers in Kangra, seizes 85,000 litres hooch
The department took the help of Punjab Excise department and Punjab Police in this action. Apart from this, the department also took police assistance from Indora Police Station to complete this action, he added.
February 16, 2022 -
NIA raids: Arms, ammo pilfered from CAPF, supplied to Maoists
The NIA officials said that Avinash Kumar alias Chunnu of Imsmgunj PS in Gaya, Rishi Kumar of Selimpur, Patna, Pankaj Singh of Muzaffarpur were arrested first based on certain tip offs. On interrogation, the NIA gathered names of the gangsters ~ Sanjay Singh, a resident of Airport area in Ranchi, Mujaheed Khan a contractor, Aman Sau and Arun Singh of Sonpur involved in the pilferage of arms and supply to the Maoists and terrorists.
January 3, 2022 -
NIA raids at 4 places in Punjab
During the searches conducted on Thursday, incriminating documents and digital devices were seized by the NIA officials.
December 9, 2021 -
CBI files 23 FIRs, raids 76 places in online child abuse cases
The agency had registered 23 separate cases on November 14, against total 83 accused on the allegations related to Online Child Sexual Abuse and Exploitation.
November 16, 2021 -
Income Tax officials detects unaccounted cash exceeding Rs 200 crores
The IT department has also seized fourteen bank lockers which were allegedly used to keep the unaccounted cash, benami property papers and jewellery, said a senior officer of the Finance Ministry.
November 5, 2021 -
J&K terror conspiracy case: NIA raids multiple locations, 4 held
"During the raids, several electronic devices, incriminating jihadi documents and records of suspicious financial transactions were seized," the anti-terror probe agency said in a statement.
October 13, 2021 -
Yediyurappa may face ED probe after IT raids on his close aide
IT department claimed that one of the groups has admitted to having indulged in inflating labour expenses amounting to Rs 382 crore. Another group has been found to have taken accommodation entries, from non-existing paper companies to the extent of Rs 105 crore, which has been admitted by this group.
October 13, 2021 -
IT raids for third day in K’taka; Cong cries foul
"I know about few ministers who are presently sitting in New Delhi and pleading with authorities not to conducts raids on them," alleged Karnataka Congress president DK Shivakumar
October 10, 2021 -
Pan-India raids to nab terror module mastermind Humaid
Following interrogation, it was revealed that Osama left for Muscat, Oman in April where he met Zeeshan who had also come from India. They were joined by 15-16 Bengali-speaking people and divided into sub-groups but Zeeshan and Osama were put in the same group.
September 16, 2021 -
Raids across TN after 10-year-old dies eating stale biryani
Following the death of the ten-year-old girl and the hospitalization of 21 people at Arni, the food safety department conducted a series of raids at restaurants, hotels and wayside eateries across the state and recovered huge quantities of stale and contaminated food.
September 11, 2021 -
CBI raids property dealer’s home in cattle-smuggling
CBI sources said that a team of 20 officers today conducted raids at a plush apartment on Maniktola Main Road and also four other places.
November 6, 2020 -
Surprise raids conducted as part of ‘Operation Thunder’ against illegal e-ticketing | IRCTC
The raid was conducted as a part of the ongoing war by RPF against illegal E-ticketing business across the nation.
June 17, 2019 -
Punjab: After FDA raids, rise in applications for FBO licenses
Pannu informed that 4518 applications for licence or registration as an FBO have been received by the department just in a month.
September 14, 2018 -
Op Sinai: 12 more militants killed, 92 held in raids in Egypt
Twelve militants were killed on Monday, 12 February, in Egypt’s restive North and Central Sinai region, the Army said as it launched a major operation to flush out insurgents, a day after eliminating 16 terrorists. As many as 92 suspected terrorists were arrested, while 60 militant targets, 30 shelters and 27 unlicensed motor-bikes used by …
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February 12, 2018 -
3 brutal gang rapes in one week: Haryana Police conducts raids
With three brutal gang rape cases reported in the state in the last one week, Haryana Police on Monday said raids were on to arrest the culprits. In yet another case, police on Monday arrested a 50-year-old man for a sexually assaulting a minor girl in Pinjore. The man allegedly inserted a wooden object in …
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January 15, 2018 -
Brutal gang rapes: Haryana Police conducting raids to nab culprits
Facing public rap for sluggish action after three brutal gang rapes were reported in the state, Haryana Police on Monday said raids were on to arrest the culprits. Chief Minister Manohar Lal Khattar also said that the police was making all efforts to arrest the accused. Three cases of rape — including two of minor girls — …
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January 15, 2018