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Raids

One killed in Belgium anti-terror raid.

One Killed In Belgium In Anti-Terror Raids

Belgium: According to Belgian broadcaster VRT, the man who was shot dead was a gold and silver trader who collected weapons and military items.

28 September 2022

Kerala CM Pinarayi Vijayan accused Prime Minister Narendra Modi of spreading lies over Sabarimala issue

Kerala CM Pinarayi Vijayan Terms Violence During PFI Shutdown ‘Pre-Meditated’, Says Culprits Will Not Be Spared

Kerala Chief Minister Pinarayi Vijayan said it was an attempt to destroy the peaceful atmosphere of the state and that the culprits will not be spared.


The Income-tax department has detected

I-T Department Detects Rs 250 Cr 'Black' Income After Raids On Kolkata Business Group

The Central Board of Direct Taxes (CBDT) frames policy for the tax department. The shell entities have been found to have routed back the unaccounted money in the guise of share capital or unsecured loan into the business of...


PFI members arrested in Meerut

UP Police Detains 57 People In Raids Against PFI

Uttar Pradesh: The officials said 57 people were taken into custody in raids across 26 districts of Uttar Pradesh against the Popular Front of India.

27 September 2022

Rajasthan Chief Minister Ashok Gehlot

Rajasthan CM Ashok Gehlot Accuses Centre Of Misusing Probe Agencies

Rajasthan CM Ashok Gehlot said probe agencies haven't raided any BJP person, but the raids have been carried out in the country against Shiv Sena, SP, Congress or anyone else.


Delhi Chief Minister Arvind Kejriwal

Arvind Kejriwal Govt Wins Confidence Vote In Delhi Assembly

Delhi CM Arvind Kejriwal also referred to the upcoming Assembly elections in Gujarat, saying his party's vote share in that state has increased by four per cent after the CBI raids against his deputy Manish Sisodia.

01 September 2022

PFI Raids: Mumbai Court Extends ATS Custody Of Five Accused Till Oct 3

PFI Raids: Mumbai Court Extends ATS Custody Of Five Accused Till Oct 3

Five people arrested during last week's multi-agency raids on the Popular Front of India (PFI) in Maharashtra have been granted temporary custody by a Mumbai court until October 3.

26 September 2022

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Bihar Chief Minister Nitish Kumar.(File photo)

Bihar Govt To Withdraw General Consent To CBI, Alleges Agency Used To Settle Political Scores

According to Section 6 of the Delhi Special Police Establishment (DSPE) Act, 1946, the CBI needs consent from the respective state governments for conducting investigations in their jurisdictions.

28 August 2022

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28 August 2022
Uttar Pradesh CM Yogi Adityanath Orders Crackdown On Illegal Drug Mafia

Uttar Pradesh CM Yogi Adityanath Orders Crackdown On Illegal Drug Mafia

The Chief Minister said that those indulging in illegal drug trade will be identified at the police station level.


22 August 2022
Nearly 800 Arrested In Drive Against Hookah Bars, Drug Smugglers In UP

Nearly 800 Arrested In Drive Against Hookah Bars, Drug Smugglers In UP

Uttar Pradesh Police arrested 785 persons in raids conducted at 4,338 places across the state on Sunday.


05 August 2022
Shiv Sena Corners Centre Over Ladakh Standoff, Kashmir; Party  Condemns ED Raids

Shiv Sena Corners Centre Over Ladakh Standoff, Kashmir; Party Condemns ED Raids

Shiv Sena has said the Chinese army has entered Ladakh and taken control of 38,000 square kilometres of land and separatists are raising their flag in Kashmir,...


05 August 2022
Chinese Visa ‘Scam’: ED Conducts Raids In Tamil Nadu

Chinese Visa ‘Scam’: ED Conducts Raids In Tamil Nadu

Chinese Visa ‘Scam’: The case pertains to allegations of Rs 50 lakh being paid as kickbacks to Congress MP Karti Chidambaram and his close associate, who...


03 August 2022
I-T Raids Continue For Second Day At Premises Of Tamil Film Producer Anbu Chezhiyan

I-T Raids Continue For Second Day At Premises Of Tamil Film Producer Anbu Chezhiyan

The raids carried out by the Income Tax department at many places in Madurai and Chennai of noted film producer Anbu Chezhiyan continued on Wednesday.


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02 August 2022
SR Prabhu, Gnanavel Raja, Anbu Chezhiyan, Kalaipuli Thanu - 10 Tamil Film Producers-Distributors Raided By Income Tax Department

SR Prabhu, Gnanavel Raja, Anbu Chezhiyan, Kalaipuli Thanu - 10 Tamil Film Producers-Distributors Raided By Income Tax Department

The income tax department conducted searches across Tamil Nadu and reportedly some popular film producers and distributors’ properties were raided in that.


14 May 2022
J&K’s SIA Raids 12 Places In Terror-Financing Case

J&K’s SIA Raids 12 Places In Terror-Financing Case

Jammu and Kashmir: State Investigation Agency (SIA) conducted raids in Jammu, Kathua, Doda and Kashmir.


22 April 2022
India Has Turned Into Police State: Congress On ED Raids On Naveen Jindal

India Has Turned Into Police State: Congress On ED Raids On Naveen Jindal

"The witch-hunt of Congress leader and prominent industrialist, Naveen Jindal proves that India has turned into a police state.'Ease of Business' has now...


10 April 2022
Imran Khan’s Close Aide Raided Hours After His Ouster In Pakistan

Imran Khan’s Close Aide Raided Hours After His Ouster In Pakistan

Pakistan: Imran Khan’s close aide Dr Arsalan Khalid’s house was raided. Khalid had worked as the focal person for Khan on the digital media team since...


08 March 2022
Aaditya Thackeray's Close Links Face Raids By I-T Department In Maharashtra

Aaditya Thackeray's Close Links Face Raids By I-T Department In Maharashtra

According to reports, raids were conducted at the house of Shiv Sena office-bearer and Shirdi Trust member Rahul Kanal, who is considered close to Maharashtra...


18 January 2022
Kejriwal Attacks Channi Over Illegal Sand Mining Following ED Raids

Kejriwal Attacks Channi Over Illegal Sand Mining Following ED Raids

He said AAP leader Raghav Chadha had even shown how illegal sand mining was taking place in Channi's own assembly constituency -- Chamkaur Sahib.


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18 January 2022
Punjab: ED Raids Multiple Locations In Illegal Sand Mining Case

Punjab: ED Raids Multiple Locations In Illegal Sand Mining Case

Punjab: ED (Enforcement Directorate) raided multiple locations in the state in illegal sand mining case. The state is slated for assembly polls on February...


03 January 2022
Karnataka: NIA Arrests Former MLA’s Daughter-In-Law For Suspected ISIS Links

Karnataka: NIA Arrests Former MLA’s Daughter-In-Law For Suspected ISIS Links

Karnataka: The officials said NIA ( National Investigation Agency) suspected that former MLA’s daughter-in-law has connections with terrorist outfit ISIS and...


28 December 2021
Huge Cash Found In SP leaders’ Houses Reveals Why SP, BSP Opposed Demonetisation: UP CM

Huge Cash Found In SP leaders’ Houses Reveals Why SP, BSP Opposed Demonetisation: UP CM

“Bundle of notes… uncountable bundles of notes, still being counted for the third day… people counting them have got exhausted,” the chief minister...


13 September 2021
AAP Hits Out At Centre, Says Party's Leaders Targeted Through ED

AAP Hits Out At Centre, Says Party's Leaders Targeted Through ED

The Aam Aadmi Party’s Chief Arvind Kejriwal said these tactics of BJP won’t work, since they are determined to do honest politics in the country.


24 July 2021
Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

The CBDT said the quantum of tax evasion detected so far amounts to Rs 700 crore spread over a period of six years.


24 July 2021
Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

Dainik Bhaskar Raids: CBDT Says Rs 2,200 Cr 'Fictitious Transactions' Detected

The CBDT said the quantum of tax evasion detected so far amounts to Rs 700 crore spread over a period of six years.


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