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Raids

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.

13 September 2021

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.


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.


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

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


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

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

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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, Party general secretary, Duraimurugan claimed.

02 April 2021

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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.


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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.


02 November 2020
Bengaluru: 10 Held For Buying Drugs On Dark Web, Narcotics Worth Rs 90 Lakh Seized

Bengaluru: 10 Held For Buying Drugs On Dark Web, Narcotics Worth Rs 90 Lakh Seized

Bengaluru police arrested a Nigerian national and 9 other people for alleged involvement in peddling drugs worth Rs 90 lakh.


30 October 2020
Journalist Bodies In Kashmir Condemn NIA Raids On Scribes, Newspaper

Journalist Bodies In Kashmir Condemn NIA Raids On Scribes, Newspaper

Journalists and politicians in Kashmir see the raids as a way to silence critical voices.


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29 October 2020
Terror Funding: NIA Raids 6 NGOs In Kashmir, Delhi

Terror Funding: NIA Raids 6 NGOs In Kashmir, Delhi

Similar raids were conducted by the NIA on October 28 in Srinagar and Bengaluru.


27 October 2020
5,200 Bags Of PDS Rice Seized From Two Private Mills In Punjab

5,200 Bags Of PDS Rice Seized From Two Private Mills In Punjab

Punjab minister orders legal action against the mills


08 October 2020
German Football Association Offices Raided

German Football Association Offices Raided

The headquarters of the German Football Association (DFB) and the private homes of some of its members were searched early Wednesday as part of an...


22 September 2020
BJD, BJP In Mock Fight Ahead Of By-Polls In Odisha, As CBI Raids Ex-Minister

BJD, BJP In Mock Fight Ahead Of By-Polls In Odisha, As CBI Raids Ex-Minister

The BJP and BJD engage in a mock fight, every time elections are around the corner to dispel the widely held perception that the two parties are unofficial...


30 November 2019
NIA Raids 2 Locations In Tamil Nadu In ISIS Module Case

NIA Raids 2 Locations In Tamil Nadu In ISIS Module Case

The searches were conducted based on the warrants issued by Ernakulam's special NIA court.


16 November 2019
Amnesty India Offices ln Bengaluru, Delhi Raided By CBI

Amnesty India Offices ln Bengaluru, Delhi Raided By CBI

About a year ago, the Enforcement Directorate had raided the Amnesty International India office in connection with a foreign exchange contravention case.


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