raid

15 govt officials raided in Karnataka, unaccounted assets worth crores seized

Sleuths of the Anti-Corruption Bureau (ACB) on Wednesday launched simultaneous raids across Karnataka against 15 officials of various government departments. As many as 408 ACB sleuths are conducting search operations in the residences and offices of the targeted officials and houses of their relatives.

published on : 25th November 2021

Being targeted due to our work on human rights: Indira Jaising on CBI raids

Supreme Court lawyer Indira Jaising alleged that she and her husband were being "targeted" by the CBI after sleuths from the central agency carried out searches at her residence and office.

published on : 11th July 2019

Chandrababu Naidu stages dharna against IT raids on TDP leaders

Andhra CM Chandrababu Naidu alleged that YSRCP, TRS and BJP are colluding against him during a dharna against IT raids on TDP leaders.

published on : 6th April 2019

I-T raids at residence of Karnataka minister CS Puttaraju in Mandya

Minister CS Puttaraju said the raids were politically targeting JD(S) leaders while blaming independent candidate for Mandya Sumalatha Ambareesh.

published on : 28th March 2019

Income Tax Department conducts raids at jewellery stores in Karnataka's Hubli

Officials of the Income Tax Department held raids at various jewellery stores in Karnataka's Hubli. The stores included few well-known brands within the area. 

published on : 2nd November 2018

Trump calls FBI raid on his personal attorney disgraceful

U.S. President Donald Trump said on Monday that the FBI's raid on the office and home of his personal attorney Michael Cohen was a disgraceful action and a total witch hunt. 

published on : 10th April 2018

PNB Fraud case: ED conducts raids on Nirav Modi showrooms

The raids were conducted in Modi's showrooms in Defence Colony and Chanakyapuri in New Delhi as well as Kala Ghoda area in Mumbai.

published on : 15th February 2018

I'm innocent, says South Africa's besieged President Jacob Zuma

Zuma says he doesn't know why his ruling party is moving to depose him - but with anti-corruption raids on his friends and an imminent no-confidence vote, his days look numbered. 

published on : 15th February 2018

Comedy of errors by ED: P Chidambaram on raid at his Jor Bagh residence

The Enforcement Directorate on Saturday raided the house of former finance minister P Chidambaram residence at Jor Bagh in New Delhi in connection with his son Karti Chidambaram house in Chennai.

published on : 13th January 2018

 Delhi Directorate seizes Rs. 20 crore, other assets from private vaults

As part of the government’s anti-black money drive, the Delhi Directorate seized Rs. 20 Crore, including bullion and jewellery from U & I Vaults Limited in the national Capital. 

published on : 11th January 2018

Delhi: Nasha Mukti Panchayat’s woman member allegedly assaulted for raiding shop

A woman member of Nasha Mukti Panchayat was allegedly attacked and stripped naked by the shop owners where she was conducting raid in JJ cluster colony in Delhi’s Narela. 

published on : 8th December 2017

Poes Garden IT raid in Chennai: Deepa Jayakumar alleges Sasikala, family of plotting ‘conspiracy’

Jayalalithaa's niece Deepa Jayakumar, who was stopped 500 metres away from the residence, claimed that the illegal search operation was a part of All India Anna Dravida Munnetra Kazhagam (AIADMK).

published on : 18th November 2017

Rs. 1430 crore tax evasion by Sasikala detected in I-T raids

Income Tax Department’s largest raid till date which continued for 5 days on late AIADMK supremo Jayalalitha’s aide Sasikala and her relatives’ properties detected a tax evasion.

published on : 14th November 2017

I-T officials raid Jaya TV office over suspected tax evasion

The Income Tax Officials on Thursday Morning raided VK Sasikala controlled Jaya TV office in a case related to income tax evasion. Properties of Sasikala’s nephew TTV Dinakaran, his father, and other

published on : 9th November 2017
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