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Raids

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.

14 May 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...

22 April 2022

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...

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...

08 March 2022

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.


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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
Gun Licence Racket: CBI Conducts Raids At 40 Locations In J&K, Delhi

Gun Licence Racket: CBI Conducts Raids At 40 Locations In J&K, Delhi

Raids were conducted at the official and residential premises of senior officials including the IAS and the KAS officers.


24 July 2021
Gun Licence Racket: CBI Conducts Raids At 40 Locations In J&K, Delhi

Gun Licence Racket: CBI Conducts Raids At 40 Locations In J&K, Delhi

Raids were conducted at the official and residential premises of senior officials including the IAS and the KAS officers.


23 July 2021
Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

In a statement, the EGI said that it is concerned that government agencies are being used as a coercive tool to suppress free and independent journalism.


23 July 2021
Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

Govt Agencies Used To Suppress Free Press: Editors Guild On IT Raids At Dainik Bhaskar

In a statement, the EGI said that it is concerned that government agencies are being used as a coercive tool to suppress free and independent journalism.


02 April 2021
Tax Raids At Residence Of MK Stalin’s Daughter In Chennai, DMK Alleges Political Vendetta

Tax Raids At Residence Of MK Stalin’s Daughter In Chennai, DMK Alleges Political Vendetta

The Centre has made a 'wrong calculation' that raids just ahead of the election would shock Stalin, his family and the party and also weaken poll preparations,...


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29 March 2021
Madhya Pradesh: 9 Held From Farmhouse For Covid-19 Rules Violation

Madhya Pradesh: 9 Held From Farmhouse For Covid-19 Rules Violation

Despite the lockdown and other Covid-19-related restrictions, the accused organised a party at the farmhouse where liquor was also served.


06 March 2021
‘Not So Sasti Anymore’: Taapsee Pannu Breaks Silence On IT Raids Conducted At Her House

‘Not So Sasti Anymore’: Taapsee Pannu Breaks Silence On IT Raids Conducted At Her House

The Bollywood actor referred to the statement made by FM on Friday where the latter had said that the same people were raided in 2013 as well, but "it wasn't...


05 March 2021
IT Raids On Anurag Kashyap, Taapsee Pannu: FM Says It Wasn't An 'Issue' When They Were Raided In 2013

IT Raids On Anurag Kashyap, Taapsee Pannu: FM Says It Wasn't An 'Issue' When They Were Raided In 2013

Sitharaman said it is in the national interest to know if some evasion is happening while refusing to comment on individual cases.


04 March 2021
Swara Bhaskar Shows Support For Taapsee Pannu, Anurag Kashyap After IT Raids

Swara Bhaskar Shows Support For Taapsee Pannu, Anurag Kashyap After IT Raids

As the IT department declared raids on the premises of the two Bollywood personalities on Wednesday, many people slammed the central government for going after...


03 March 2021
IT Raids On Kashyap, Pannu Attempt To Suppress Voices Of Dissent: NCP Leader Nawab Malik

IT Raids On Kashyap, Pannu Attempt To Suppress Voices Of Dissent: NCP Leader Nawab Malik

"The premises of Anurag Kashyap and Pannu have been raided. Both were raising their voices against the Modi government", said Malik.


06 January 2021
Delhi Court Dismisses Mehmood Pracha's Plea For Video Of Raid At His Office

Delhi Court Dismisses Mehmood Pracha's Plea For Video Of Raid At His Office

In its order passed on December 27, the magisterial court had directed Delhi Police to preserve the video footage.


02 January 2021
PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut's Wife

PMC Bank Money Laundering Case: ED Trails 55 Lakh To Sanjay Raut's Wife

Varsha Raut skipped the agency's notice thrice and is now expected appear before the ED in Mumbai on January 5.


28 December 2020
ED, CBI Raid Anyone Who Speaks Against BJP: Anil Deshmukh

ED, CBI Raid Anyone Who Speaks Against BJP: Anil Deshmukh

Earlier this year, the Uddhav Thackeray-led Maharashtra government had revoked the 'general consent' given to the CBI to probe cases in the state.


21 November 2020
NCB Arrests Comedian Bharti Singh In Drug Case

NCB Arrests Comedian Bharti Singh In Drug Case

The probe is latest in a series of anti-drug related raids at celebrities' houses.


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