TOPIC
raids
Delhi ACB arrests AAP MLA Amanatullah Khan in connection with Waqf Board corruption case
Delhi ACB had recovered unlicensed gun and Rs 12 lakhs after raids at the premises of Amanatullah Khan.
Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
Perfume trader Piyush Jain gets bail after 8 months, DGGI raid at his premises had found over Rs 196 crores cash and 23 kgs...
A team of DGGI and the Income Tax Department had raided the residence of Piyush Jain on 23rd December 2022 after which he was arrested.
Gujarat: NIA raids offices of Krishna Hing manufacturer and its owner Asma Khan Pathan’s house in suspected terror funding case
NIA raided office of Krishna Hing maker New Bharat Heeng Suppliers in Nadiad in connection to terror funding
Former NYPD Commissioner says Democrats may attempt Donald Trump’s assassination to stop him from running in 2024
Following the raid on Trump's residence, former NYPD Commissioner said it was part of the attempts Democrats are making to stop Trump from contesting in 2024
FBI raids Florida home of Donald Trump in presidential records probe, ‘these are dark times for our nation’, he says: Read the full statement
FBI conducted raids at the Florida residence of Donald Trump in connection to presidential records probe
Directorate of Revenue Intelligence detects Rs 2,217 crore customs duty evasion by Vivo Mobile India, had earlier found tax evasion by Oppo
During raids at manufacturing plants of Vivo Mobile India, DRI detected tax evasion of Rs 2,217 crore
Enforcement Directorate raids multiples locations in Delhi in the National Herald money laundering case
The ED on Tuesday raided 12 locations linked to National Herald in a money laundering case.
ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened
Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.
