Tag: raids
ED Raids Punjab AAP MP's Residence In Land 'fraud' Case
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.....
Is NCB Spreading Terror In Bollywood, Asks Nawab Malik
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. ....
Income Tax Raids At Samajwadi Party Leader Rajiv Raj's House
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. ....
Punjab Sand Mining Case: ED Recovers Rs 10 Crore Cash, Documents
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. ....
NIA Raids Underway In J&K
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. ....
IRCTC Scam: ED Conducting Raids At 14 Locations In Bihar
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.....
ED Raids Hemant Soren's Delhi Residence, Jharkhand Bhawan
The Enforcement Directorate (ED) on Monday conducted raids at Jharkhand Chief Minister Hemant Soren's Delhi residence and Jharkhand Bhawan.....
ED Raids Ex-minister Gayatri Prajapati's House In Amethi
The Enforcement Directorate (ED) team is raiding the premises of former SP minister Gayatri Prajapati, who is in jail.....
Income Tax Officials Raid Residence Of Bengal Minister’s Brother
The Income Tax Department has been conducting massive raids at the residence of Swarup Biswas, the younger brother of West Bengal Power and Housing Minister, Aroop Biswas, since Wednesday morning.....
ED Summons Azharuddin In Money Laundering Case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA).....
