raids

Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab

The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab. Read more on Dynamite News:

Friday, October 7, 2022 10:56 AM

Raids underway at premises of two former Tamil Nadu ministers over departmental irregularities

Vigilance raids are underway across several properties of two former Tamil Nadu ministers -- SP Velu Mani and C Vijayabaskar -- for past irregularitie...

Tuesday, September 13, 2022 11:48 AM

J-K: NIA conducts raids at multiple locations in Baramulla district

The National Investigation Agency (NIA) conducted raids at multiple locations in Pattan town of Baramulla district in Jammu and Kashmir, informed NIA...

Wednesday, March 9, 2022 3:18 PM

NIA raids Pune resident in connection with case related to ISKP

The National Investigation Agency conducted raids at the residence of Talha Khan, a resident of Pune in connection with a case related to Islamic Stat...

Tuesday, March 8, 2022 11:00 AM

Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, in...

Tuesday, February 15, 2022 10:50 AM

Mundra drug haul case: NIA conducts raids at 5 places in Delhi-NCR

The case relates to the seizure of 2988.21 kg of narcotics substance (heroin) seized at Mundra Port in Gujarat having the involvement of foreign perso...

Tuesday, October 12, 2021 11:42 AM

Terror funding case: NIA conducts raids across 8 districts in J-K

The National Investigation Agency (NIA) on Sunday conducted raids at multiple locations across eight districts in Jammu and Kashmir.

Sunday, August 8, 2021 11:23 AM

NIA raids 14 places in J-K in two seperate terror related cases

The National Investigation Agency (NIA) on Saturday conducted raids at 14 places here in Jammu and Kashmir in connection with the arrest of Lashkar-e-...

Saturday, July 31, 2021 11:07 AM

ED raids Anil Deshmukh's residence in money laundering case

The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an...

Friday, June 25, 2021 11:30 AM

Tamil Nadu: I-T searches on jewellery, bullion group reveal over Rs 1,000 crores undisclosed income

The pieces of evidence found in the premises of the bullion trader revealed that there were unaccounted cash sales, according to the statement. Full s...

Sunday, March 7, 2021 5:07 PM

Mumbai: Latest update in Anurag Kashyap and Taapsee Pannu I-T raids case

The Income Tax Department is carrying out search and survey operations which started on Wednesday on two leading film production companies, a leading...

Thursday, March 4, 2021 6:17 PM

Income Tax Department conducts searches in Tamil Nadu

The Income Tax Department carried out search and seizure operations on Wednesday on two groups of civil contractors in Southern Tamil Nadu. Full detai...

Thursday, March 4, 2021 6:03 PM

NIA conducts raids in J-K, Punjab in connection with narcotics, weapons cases

The National Investigation Agency (NIA) on Thursday has conducted raids at six locations in Jammu and Kashmir and Punjab in connection with narcotics...

Thursday, January 7, 2021 2:59 PM

NCB conducts raids at premises of actor Arjun Rampal in Mumbai

The Narcotics Control Bureau (NCB) on Monday conducted raids at residence and office premises of actor Arjun Rampal in Mumbai. The raids are still und...

Monday, November 9, 2020 2:11 PM

Delhi receives terror threat, raids at 9 locations

Ahead of the festive season, the Delhi Police Special Cell is carrying out raids at several locations in the national capital after receiving inputs o...

Thursday, October 3, 2019 11:21 AM

Police carry out raids in Bihar jails

Raids are being conducted across all jails in the state.

Sunday, July 21, 2019 5:23 PM

NIA raids home of accused in Ansarulla terror case

The National Investigation Agency (NIA) on Saturday morning carried out raids at the residence of one of the accused in connection with the Ansarulla...

Saturday, July 20, 2019 11:18 AM

J&K: IT raid underway at a location related to Imran Raza Ansari

An Income Tax raid is currently underway on a location related to former state minister and Jammu and Kashmir People's Conference leader Imran Raza An...

Thursday, April 25, 2019 11:06 AM