Thu, Nov 14, 2024 | Updated 04:05 IST
Jal Jeevan Mission money laundering case: ED raids over six locations in Rajasthan
Jan 16, 2024
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS...
Parties who speak against PM raided by ED, CBI, IT: AAP
Oct 06, 2023
AAP leader Atishi says, "They did not find even a single penny from Sanjay Singh's residence but still he was arrested by BJP's ED....
Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr recovered
Jul 26, 2023
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of...
Engineering firm Power Mech Projects raided by IT Department over tax evasion
Jul 15, 2022
New Delhi [India], July 15 : The Income Tax Department has raided engineering and construction company Power Mech Projects (PMPL) covering around 20 of...
NIA launches multi-state raids at 32 locations against Lawrence Bishnoi gang, others
Jan 11, 2024
As per NIA officials, a total of 32 locations in the States of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the...
Kangana Ranaut says BMC officials raided her Mumbai office
Sep 07, 2020
New Delhi [India], September 7 : Sharing a video of men seated in her Mumbai office, actor Kangana Ranaut on Monday claimed that officials...
TMC files complaint after party claims Abhishek Banerjee's helicopter raided by IT dept
Apr 14, 2024
Saakar Builder owners, relative of Bihar minister, raided by income tax authorities
Nov 17, 2022
IT seizes Rs 42 cr in raid at former contractor's residence in Bengaluru
Oct 15, 2023
UP Police raid BSP leader Haji Yakoob Qureshi's Meerut meat factory
Apr 02, 2022
Tamil Nadu: HC revokes bail granted to accused who had attacked Income Tax officials
Jul 29, 2023
HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Apr 24, 2023
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