TOPIC
raids
Jharkhand Illegal Mining Case: ED recovers crores in cash from CA of IAS Pooja Singhal
Jharkhand Chief Minister Hemant Soren holds the Mining and Environment portfolios in the state.
Huge cache of drugs cash recovered from Shaheen Bagh, NCB busts Indo-Afghan drug syndicate in Delhi
NCB recovered 50 kg Afghan origin heroin, 47 kg suspected narcotics, ₹30 lakh cash and cash counting machine from Shaahen Bagh in Delhi
Hyderabad drug case: Chiranjeevi’s niece Niharika Konidela, Rahul Sipligunj among 140 detained after a raid on Banjara Hills pub
Hyderabad Police detained over 140 people in Drug Case, Tollywood actor Naga Babu’s daughter Niharika Konidela and playback singer Rahul Sipligunj were among detainees.
Dainik Bhaskar group accused of illegally grabbing land meant for Scheduled Tribes, National Commission for Scheduled Tribes issues summons
Dainik Bhaskar summoned by the National Commission for Scheduled Tribes for illegally grabbing the land meant for the scheduled tribes.
Mob attacks police team and thwarts the arrest of a drug peddler in Delhi, four cops injured: Watch shocking visuals
The police team that went to arrest drug peddler Dharambir was ambushed by a mob of 50-60 people, who began pelting stones at them
After WazirX, offices of several cryptocurrency service providers raided by DGGI for GST evasion
Around half dozen offices of Cryptocurrency Service providers were searched and massive GST evasion found by DGGI
DGGI denies allegations that cash and gold recovered from UP businessman in mistaken identity, says Piyush Jain was raided based on specific input
DGGI denies allegations that their target was SP leader Pushpraj Jain but raided Piyush Jain and recovered ₹284 crore by mistake
Raid on perfume merchant Piyush Jain: 284 crores seized, ED may file money laundering case too
Rs 177 crores were recovered from Jain's Anandnagar house in Kanpur, and another 107 crores were seized from his house at Kannauj, reported the Times of India.
NCB conducts raids at the residences of Shah Rukh Khan and Ananya Pandey in the cruise ship drug case
NCB officials reached the resident of Shah Rukh Khan to direct to handover all other electronic devices owned by Aryan Khan
Unaccounted income worth Rs 184 crore detected in IT raids at premises linked to Maharashtra Deputy CM Ajit Pawar’s kins
On October 7, the IT department had conducted raids at 70 premises linked to Maharashtra Deputy CM Ajit Pawar and his kins
