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raids

News Reports

Raid on perfume merchant Piyush Jain: 284 crores seized, ED may file money laundering case too

OpIndia Staff -
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.
News Reports

NCB conducts raids at the residences of Shah Rukh Khan and Ananya Pandey in the cruise ship drug case

OpIndia Staff -
NCB officials reached the resident of Shah Rukh Khan to direct to handover all other electronic devices owned by Aryan Khan
News Reports

Unaccounted income worth Rs 184 crore detected in IT raids at premises linked to Maharashtra Deputy CM Ajit Pawar’s kins

OpIndia Staff -
On October 7, the IT department had conducted raids at 70 premises linked to Maharashtra Deputy CM Ajit Pawar and his kins
News Reports

Cruise ship drugs case: Film producer Imtiaz Khatri’s Mumbai home, office raided by NCB

OpIndia Staff -
Name of Imtiaz Khatri came up during the interrogation of one Achit Kumar, who was arrested earlier this week when the cruise shit was raided
News Reports

‘Was there to add glamour to the cruise’, Aryan Khan tells court, sent to judicial custody in Arthur Road jail for 14 days

OpIndia Staff -
The Mumbai court sent Bollywood actor Shah Rukh Khan's son Aryan Khan to judicial custody in Arthur Road Jail for 14 days in the drugs case
News Reports

Conversion Racket: UP ATS conducts raids at premises of recently arrested Maulana Kaleem Siddiqui in Delhi

OpIndia Staff -
Two residential and two commercial properties of prime accused Maulana Kaleem Siddiqui and his associates searched by UP ATS
News Reports

Here is how the NCB conducted the high-profile raid on cruise ship Cordelia and arrested Aryan Khan

OpIndia Staff -
On Monday (October 4), the NCB told the Court that WhatsApp chats between the son of actor Shah Rukh Khan and 2 other accused have revealed 'shocking and incriminating' material about drug use and dealings.
News Reports

Income tax dept carries out raids at Dainik Bhaskar offices across multiple locations

OpIndia Staff -
The raids started at around 4:30 AM today morning following a tip off on alleged tax evasion by the Dainik Bhaskar group.
News Reports

Indian Army renovates the grave of Maqbool Sherwani: Read how the Kashmiri youth halted advancing Pakistani marauders in 1947

OpIndia Staff -
The Indian army completed the renovation work of the grave of the valiant warrior Maqbool Sherwani on July 15, which was commenced in April 2021.
News Reports

NIA raids multiple locations including a Darul Uloom in Kashmir Valley in terror funding case

OpIndia Staff -
NIA tightens noose in the terror funding case, raids multiple locations in the Kashmir valley.
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