raid

CBI raids Rotomac Pens owner's residence

Two teams of Central Bureau of Investigation (CBI) on Monday raided Rotomac Pens owner, Vikram Kothari's residence in Kanpur.

Tuesday, February 20, 2018 3:27 PM

First glimpse of 'Raid' is out

The first glimpse of Ajay Devgn starrer, 'Raid' is out.

Tuesday, February 6, 2018 4:26 PM

ED conducts raid at Karti Chidambaram's Delhi, Chennai homes

The Enforcement Directorate (ED) conducted a raid at former union minister P. Chidambaram's son Karti Chidambaram's homes in Delhi and Chennai in the...

Saturday, January 13, 2018 10:19 AM

IT department raids offices of Madhusudan brand

The IT department raided the offices of Madhusudan brand.

Tuesday, November 21, 2017 1:33 PM

Terror-funding case: NIA conducts searches in Srinagar, Delhi

NIA is conducting searches at eleven locations in Srinagar and at five locations in Delhi, in connection with the Jammu and Kashmir terror-funding cas...

Wednesday, September 6, 2017 11:28 AM

As IT raid ends Shivakumar says 'truth will come out soon'

As the Income Tax department ends its raid at Karnataka Power Minister D.K. Shivakumar's various addresses, the minister thanked the leaders for suppo...

Saturday, August 5, 2017 12:03 PM

Congress protests in Bengaluru against IT raid

The raid was also carried out at the residence of Shivakumar's father -in-law.

Thursday, August 3, 2017 12:24 PM

Arun Jaitley: Karnataka I-T raids not connected with Gujarat polls

"This raid should not be linked with any Gujarat poll, this is on a purely economic offence," Jaitley said.

Wednesday, August 2, 2017 7:08 PM

CBI arrests Ranchi Principal I-T Commissioner in corruption case

The raids were related to a probe of a case registered against Dutta, three other officials of the Income Tax Department and six private persons, incl...

Thursday, July 13, 2017 1:36 PM

ED raids on Misa Bharti, underway at three locations in Delhi

Enforcement Directorate carries out fresh raids on Lalu Prasad’s daughter Misa Bharti in Delhi

Saturday, July 8, 2017 10:56 AM

Money laundering case: CBI reaches Satyendra Jain's residence

The CBI had registered a preliminary enquiry against Satyendra Jain in April to inquire into allegations of money laundering against him.

Monday, June 19, 2017 1:18 PM

ED searches on Baba Siddique, others in PMLA case

Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.

Wednesday, May 31, 2017 2:30 PM

ED arrests Chartered Accountant of Lalu Yadav's daughter Misa

The arrest comes days after raids were conducted by the Income Tax department at 22 locations in Delhi, Gurugram on companies and people associated wi...

Tuesday, May 23, 2017 12:54 PM

Karti Chidambaram on CBI raids: The drama is now over

Karti Chidambaram said that the 'drama is now over'.

Wednesday, May 17, 2017 12:22 PM

Benami land deals: Lalu under IT scanner, raids underway

A team of about 100 tax department officials and police personnel are reportedly carrying out the raids.

Tuesday, May 16, 2017 11:52 AM

Chennai: Chidambaram tears into Centre over CBI raids

"FIPB approval is granted in hundreds of cases. The five Secretaries who constitute the FIPB, the officials of the FIPB Secretariat and the competent...

Tuesday, May 16, 2017 10:42 AM

Uttar Pradesh special task force raid petrol pumps in Gorakhpur

The STF had earlier registered FIRs against seven petrol pumps and arrested 23 people for using cheating chips.

Wednesday, May 3, 2017 4:09 PM

UP STF raids petrol pumps, eight caught using cheating chip

The special task force of Uttar Pradesh Police on Thursday raided at over a dozen petrol pumps to check the petrol theft in the state capital. The STF...

Friday, April 28, 2017 12:38 PM