IT raids underway at multiple locations in Mumbai, Pune, Nagpur

Oct 07, 2021

New Delhi [India], October 7 : The Income tax department raids are underway at multiple locations at Mumbai, Pune, Nagpur at the premises of...

Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

Apr 30, 2022

New Delhi [India], April 30 : The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and...

Pune ISIS module case: NIA seizes incriminating material in raids in Mumbai

Aug 17, 2023

The searches at Padgha in Thane house of Shamil, a member of an ISIS Sleeper Cell, yielded several mobile phones, hard disks and some...

Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune

Feb 15, 2022

Mumbai (Maharashtra) [India], February 15 : The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune...

NIA raids 5 places in Maharashtra's Mumbai, Pune in case linked to Islamic State

Jul 03, 2023

The National Investigation Agency (NIA) on Monday carried out searches at five locations in Maharashtra's Mumbai and Pune in a case related to Islamic...

ED raids underway at house of Maharashtra Dy CM Ajit Pawar's cousin in Mumbai, Pune

Oct 28, 2021

Pune (Maharashtra) [India], October 28 : The Enforcement Directorate (ED) is conducting raids which are underway in Mumbai and Pune at the residence of...