raids

Large quantity of areca nuts seized in Assam's Cachar, three arrested

Police seized a large quantity of areca nuts (Burmese Supari) in Assam's Cachar district on Wednesday and arrested three people. Read further on Dynam...

Thursday, December 21, 2023 1:25 PM

NIA raids 10 states including Rajasthan and Haryana in human trafficking cases

The raids are underway at the residential premises and other locations of suspects linked to these cases in close coordination with state police force...

Wednesday, November 8, 2023 11:30 AM

Income tax department raids at Trident Group across country

These ongoing raids across the country are part of an investigation into potential financial irregularities, officials said. Read further on Dynamite...

Tuesday, October 17, 2023 11:12 AM

IT raids locations linked to contractors, suppliers of Tamil Nadu Electricity Board

The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB)...

Wednesday, September 20, 2023 11:45 AM

NIA conducts raids at Haryana's Bahadurgarh in terror-narcotics-smugglers-gangsters nexus cases

The National Investigation Agency (NIA) on Wednesday conducted searches at Haryana's Bahadurgarh in Jhajjar district in connection with terror-narcoti...

Wednesday, May 17, 2023 11:07 AM

Land For Job 'Scam': ED conducts raids at multiple locations of Lalu Yadav from Delhi to UP, Bihar

ED on Friday conducted searches in various cities in connection with a money laundering investigation into the land for jobs 'scam' case. Read further...

Friday, March 10, 2023 11:22 AM

LIVE VIDEO: SP Chief Akhilesh Yadav, In Exclusive Interview To Dynamite News From Parliament House,...

Samajwadi Party National President Akhilesh Yadav on Monday in an exclusive interview to Dynamite News at the Parliament House, cornered the BJP gover...

Monday, December 12, 2022 5:21 PM

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