Raids

CBI searches in Delhi, Tiruchirappalli in online circulation of child sexual abuse material case

The agency has registered two separate cases related to CSAM circulation on the basis of inputs provided by Interpol, they said.

published on : 1st December 2022

Irregularities detected at RDO offices

In Olavanna panchayat in Kozhikode district, four plots included in the data bank and recently filled up were found to have been converted.

published on : 1st December 2022

‘Tit for tat’ tax raids raise political heat in Padampur

I-T raids on 3 bizmen in morning, state GST follows with 7 in evening

published on : 29th November 2022

I-T sleuths conduct raids on three BJD leaders ahead of Padampur bypoll in Odisha

The businessmen who are also local senior leaders of BJD are Md Sajid of Hanumanpada, Manabhanjan Sahu of Sahupada and Gajanan Agarwal of Sashtri Chhack.

published on : 28th November 2022

Forced to sign papers by I-T men: Malla Reddy's son

Mahender Reddy, who reached the police station with a group of supporters, said that the of the I-T officials resulted in him being hospitalised.  

published on : 25th November 2022

I-T sleuths seize Rs 15 crore, to quiz Malla Reddy, sons

However, Rs 80 lakh of the cash is allegedly for payment towards the yearly routine fee to JNTU.

published on : 25th November 2022

Counter complaints filed by Malla Reddy's son, I-T officials at Bowenpally police station

The I-T department had conducted raids at Malla Reddy's residence, as well as the residences of their kin and the premises of their colleges.

published on : 24th November 2022

IT raids TRS minister Malla Reddy’s residence in Hyderabad

 IT conducted searches at the minister's residence at Boinpally and Kompalli and a few other places near Medchal.

published on : 22nd November 2022

Raids held at 18 units of chit-fund firms in Andhra 

The officials also found that the firms were not paying GST on penalties collected from subscribers for late payment.

published on : 16th November 2022

Coimbatore car blast case: NIA raids underway at 45 locations across Tamil Nadu

The MHA order was issued a day after Tamil Nadu Chief Minister MK Stalin recommended for NIA probe in the case.

published on : 10th November 2022

I-T dept finds Rs 100 cr worth unaccounted transactions after raids on Jharkhand Cong MLAs, aides

50 premises in Ranchi, Godda, Bermo, Dumka, Jamshedpur and Chaibasa in Jharkhand, Patna (Bihar), Gurugram (Haryana), and Kolkata (West Bengal) were covered during the searches.

published on : 8th November 2022

Delhi Police raid houses of The Wire's Siddharth Varadarajan, MK Venu

Earlier on Saturday, the Delhi Police had filed an FIR against 'The Wire' and its editors based on a complaint by BJP's IT head Amit Malviya over a "fabricated" story naming him.

published on : 31st October 2022

NIA raids over 50 locations linked to global drugs, arms, terror cartel; two held

NIA sources said the crackdown is a part of the ongoing investigations that revealed that such criminal acts were not isolated incidents.

published on : 19th October 2022

Targeting gangs-terror nexus: NIA raids multiple places in northern India

Separate teams of NIA in coordination with state police forces conducted these raids simultaneously at certain locations of the gangsters based on some specific inputs.

published on : 18th October 2022

ED raids residential premises of three IAS officers, businessmen in Chhattisgarh

The bureaucrats whose residential premises were searched included Raigarh collector Ranu Sahu, her husband JP Maurya, and Sameer Vishnoi, CEO of Chhattisgarh Infotech Promotion Society.

published on : 11th October 2022

Delhi liquor scam: ED seizes cash, documents; more raids likely

Among those raided was a senior executive of a media house that runs a national English channel. The executive was named in the CBI FIR.

published on : 9th October 2022

Delhi Excise policy: Enforcement Directorate seizes Rs 1 crore cash after raids at 35 locations

The federal agency has conducted more than 103 raids in this case till now.

published on : 8th October 2022

Delhi excise policy: Nothing found in raids because Sisodia didn't do anything, says Kejriwal 

Time of hundreds of sleuths of the Enforcement Directorate and the Central Bureau of Investigation (CBI) is being wasted for "dirty politics", says Kejriwal.

published on : 7th October 2022

IMC raids MPCA office for pending dues; office-bearers allege action taken to get passes for T20 match

Our assistant revenue officer has been reminding them for the last two months to clear pending dues, including entertainment tax, but the cricket body was not paying them, the official said.

published on : 4th October 2022

CBI searches 105 locations under operation targeting cyber criminals in India

The action came after inputs from Interpol, FBI, Royal Canadian Mountain Police and Australian Federal Police, they said.

published on : 4th October 2022
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