Tag: raids

The Congress party on Thursday slammed the AAP government in Punjab over the arrest of Kisan Congress chief and party MLA Sukhpal Singh Khaira in a drugs case.....

Enforcement Directorate (ED) on Thursday was conducting raids at multiple locations in Sandeshkhali in connection with the ration distribution case.....

A team of the Enforcement Directorate (ED) from Delhi on Wednesday conducted raids at the residence of state’s Excise and Taxation Commissioner, Varun Roojam, here in connection with the guava orchard scam of over Rs 130 crore.....

The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.....

The Enforcement Directorate (ED) on Monday conducted raids at 14 locations linked to the son of former CM Bhupesh Baghel and others in Chhattisgarh's Durg district under the Prevention of Money Laundering Act (PMLA). The action is part of the ongoing investigation into the alleged Rs 2,161 crore liquor scam in the state.....

In a fourth stinger attack in the past 10 days, NCP Minister Nawab Malik on Saturday asked whether the Narcotics Control Bureau (NCB) is willy-nilly targeting film personalities to instil terror in Bollywood with the help of some outsiders. ....

The Income Tax Department on Saturday raided the premises of senior Samajwadi Party national secretary and spokesperson leader Rajiv Rai in Mau district of Uttar Pradesh. ....

The Enforcement Directorate (ED) on Wednesday recovered more cash during ongoing raids in connection with illegal sand mining case of Punjab. The ED team conducted raids in Pathankot and in other areas. ....

The National Investigation Agency (NIA) is conducting raids in multiple places across Jammu and Kashmir on Saturday in connection with a terror-related case involving many militant outfits. ....

The Enforcement Directorate (ED) on Friday was conducting raids at more than 14 places, including the house of former MLA Abu Dojana in Bihar in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) scam.....