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raids
Jharkhand: ED conducts raids at the premises of Congress MLA Pradeep Yadav and his associates in a Money Laundering case
ANI -
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
Sanjay Singh cries foul claiming ED ‘falsely framing’ AAP leaders in Delhi Liquor scam case, forgets Manish Sisodia’s confession
AAP leader and Rajya Sabha MP Sanjay Singh has alleged the ED has been conducting search operations at the premises of several of his close associates in connection with the Delhi liquor scam
‘Routine enquiry under FEMA, we have been completely transparent with the authorities’, says Byju’s after ED searches
ANI -
'Routine inquiry, closely working with authorities', Byju's says after ED searches
Kerala police raids Asianet News office in Kozhikode without warrant, days after SFI members intimidated employees
Kerala police raided the office of Asianet News in Kozhikode over the allegation of fake news of sexual assault on minor girls
BBC raids: A look into the broadcaster’s long track record of tax avoidance and unscrupulous financial practices in the UK
BBC was accused of engaging in industrial level tax avoidance by employing people through personal service firms instead of direct recruitment
Over 18,600 toys seized from retail stores like Hamleys and Archies for violations of quality norms, notices sent to Amazon, Flipkart & Snapdeal
The toys were seized during 44 raids that were conducted by the Bureau of Indian Standards (BIS) in the past two weeks
Tamil Nadu: ISIS module busted in Chennai, close on heels of Coimbatore suicide bombing, 18 detained and interrogated
Over Rs 15 lakh in cash, foreign currency, multiple mobile phones, debit and credit cards were recovered from the suspects.
IT dept raids former BSP leader Zulfiqar Ahmed Bhutto: As MLA surrenders Rs 100 cr undeclared income from his meat business, Muslim org cry...
Following IT raids, BSP leader and ex-MLA Zulfiqar Ahmed Bhutto surrendered undisclosed income worth Rs 100 crores
Leftist media outfit warns that India will be downrated on press freedom and democracy if The Wire is punished for forgery and fraud: Details
Following the raids on The Wire co-founders Siddharth Varadarajan, MK Venu, and staffer Jahnavi Sen, Delhi Police seized electronic devices
As ‘liberals’ paint The Wire cofounders Siddharth Varadarajan, Venu and staff as victims, here’s why Delhi Police raided their residences
The raids against The Wire cofounders were not related to defamation but to a criminal case filed for cheating, forgery, fraud etc.
