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raids

News Reports

IT Dept raids UP YouTuber Taslim Khan, who earns Rs 1 cr annually from videos

Anurag -
Tasleem Khan shares stock market tips and sells course that includes access to private discord group
News Reports

Banned terror outfit Khalistan Tiger Force on the radar, NIA raids 10 locations in Punjab and Haryana: About the case

ANI -
The National Investigation Agency (NIA) on Tuesday conducted searches at 10 locations in Punjab and Haryana in a case linked to banned terrorist organization Khalistan Tiger Force (KTF). 
News Reports

Phulwarisharif case: NIA raids 25 locations in Karnataka, Kerala and Bihar against PFI

ANI -
NIA on Wednesday conducted raids at about 25 locations in Karnataka, Kerala and Bihar in the PFI Phulwarisharif case. 
News Reports

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. 
News Reports

Sanjay Singh cries foul claiming ED ‘falsely framing’ AAP leaders in Delhi Liquor scam case, forgets Manish Sisodia’s confession

Jhankar Mohta -
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
News Reports

‘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
News Reports

Kerala police raids Asianet News office in Kozhikode without warrant, days after SFI members intimidated employees

OpIndia Staff -
Kerala police raided the office of Asianet News in Kozhikode over the allegation of fake news of sexual assault on minor girls
News Reports

BBC raids: A look into the broadcaster’s long track record of tax avoidance and unscrupulous financial practices in the UK

Rukma Rathore -
BBC was accused of engaging in industrial level tax avoidance by employing people through personal service firms instead of direct recruitment
News Reports

Over 18,600 toys seized from retail stores like Hamleys and Archies for violations of quality norms, notices sent to Amazon, Flipkart & Snapdeal

OpIndia Staff -
The toys were seized during 44 raids that were conducted by the Bureau of Indian Standards (BIS) in the past two weeks
News Reports

Tamil Nadu: ISIS module busted in Chennai, close on heels of Coimbatore suicide bombing, 18 detained and interrogated

OpIndia Staff -
Over Rs 15 lakh in cash, foreign currency, multiple mobile phones, debit and credit cards were recovered from the suspects.
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