Tag: raids
EC Cancels R.K.Nagar Bypoll
The election commission late on Sunday decided to cancel the by-election to the R K Nagar constituency, scheduled on April 12. ....
Chidambaram Questions: Was Money Paid To R.K. Nagar Voters White?
Former Finance Minister P. Chidambaram on Monday asked if Rs 100 crore distributed in cash to voters in R.K. Nagar of Chennai was black or white after the Election Commission indefinitely postponed the April 12 by-election to the assembly constituency following allegations that the ruling AIADMK had bribed electors in violation of the code of conduct.....
CBI Raids Mumbai IT Commissioner, Five Others
The CBI raided the residences of an Income Tax Commissioner and at least five other senior officials in Mumbai on Wednesday morning, official sources said.....
CBI Raids Delhi Secretariat Over 'security Scam' In Health Department
The CBI on Thursday conducted searches at six places, including the Delhi Secretariat, following alleged irregularities in spending Rs 10 crore on security of Delhi hospitals by former Health Secretary Tarun Seem, considered close to Chief Minister Arvind Kejriwal.....
ED Conducts Raids At Misa Bharti's Properties
The ED on Saturday conducted raids at three different properties owned by his daughter Misa Bharti in connection with an over Rs 1,000-crore benami (proxy) land deals case. Previously the CBI carried out raids at over 12 places of RJD chief Lalu Prasad.....
ED Raids Karti Chidambaram's Properties In Delhi, Chennai
The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram's son Karti's properties in Delhi and Chennai in connection with the INX Media money laundering case.....
21 More PNB Fraud-related Raids, Property Worth Rs 5,674 Cr Seized So Far: ED
The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
PNB Fraud: ED Raids Over 45 Locations In 15 Cities
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
CBI Raids Delhi Minister Jain's Residence, Registers Case Over PWD Hiring
The CBI on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain over alleged violation of norms in hiring of a creative team in the Public Works Department (PWD) and registered a case. ....
I-T Raids Premises Of MP CM's OSD, Others; Seizes Cash
In a major crackdown on hawala money, Income Tax Department teams on Sunday carried out raids at over 50 places in Madhya Pradesh's Indore and Bhopal and New Delhi, including the residence of Chief Minister Kamal Nath's officer on special duty (OSD) Praveen Kakkar and seized a huge amount of cash.....
