Raids

Saturday, Apr 20, 2024 | Last Update : 03:10 AM IST

The undisclosed income covers unaccounted cash receipts of about Rs 409 crore. (Photo: Facebook)

I-T raids find Rs 500 crore unaccounted money from Kalki Bhagwan’s ashrams

The searches, which are still in progress, has covered premises in Chennai, Hyderabad, Bangalore.

19 Oct 2019 10:40 AM

A five-member National Investigation Agency (NIA) team from Kochi conducted a raid here as a follow up to probe the Tamil Nadu-Kerala ISIS module. (Photo: File)

ISIS module case: NIA conducts 2 raids in Tamil Nadu

A person identified as Divan Mujibur was questioned in connection with the case.

21 Sep 2019 1:56 PM

Kuldeep Bishnoi is a Congress MLA from the Adampur constituency in Haryana. (Photo: Facebook/ bishnoikuldeep)

Foreign assets worth Rs 200 crore found after raids on Haryana Congress leader

Tax officials had searched 13 premises linked to Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23.

29 Jul 2019 9:35 AM

Security personnel were posted outside the four locations during the raids. (Photo: ANI)

J&K: NIA raids locations of 4 businessmen in Baramulla

The businessmen were reportedly dealing in trade across LoC which was stalled by India in the aftermath of the Pulwama terror attack.

28 Jul 2019 1:06 PM

Raids by the National Investigation Agency (NIA) were underway on Sunday at locations of four businessmen in Baramulla district of North Kashmir, sources said. (Photo: ANI)

NIA raids 4 locations in J&K over cross-border funding

Security personnel were posted outside the four locations during the raids.

28 Jul 2019 1:03 PM

In a country-wide operation, the CBI carried out searches at 110 locations in 19 states in connection with fresh cases related to alleged corruption, arms smuggling and criminal misconduct, officials said on Tuesday. (Photo: File)

CBI searches 110 locations in 19 states in corruption, arms smuggling cases

The CBI has registered 30 fresh cases, officials said.

09 Jul 2019 12:44 PM

In April this year, the NIA had arrested Riyas Aboobacker in connection with the terror module case. (Photo: ANI | Twitter)

NIA raids underway in 7 premises in Tamil Nadu over links to ISIS module

Searches are being held in Anbu Nagar, Podanur, and Kuniyamuthur areas of the city, to name a few.

12 Jun 2019 12:40 PM

A team was also sent to his ancestral village Khargon to carry out raids. (Photo: Representational)

Lokayukta team raids premises of IDA sub-engineer, recovers Rs 35.65 lakh cash in MP

A case has been registered in this regard and investigation is underway.

05 May 2019 8:52 AM

The violence came six days after the Easter Day bombings on three churches and three luxury hotels. (Photo:AP)

ISIS claim 3 terrorists blew themselves in Sri Lanka raids

The ISIS group has claimed responsibility for three men who blew themselves up in clashes with Sri Lankan police.

28 Apr 2019 10:20 AM

Naqvi's attack on the Cong came a day after the Income Tax Department said it has detected a 'widespread and well-organised' racket during raids against close aides of Madhya Pradesh Chief Minister Kamal Nath and others. (Photo: File)

Houses of Cong leaders have become 'ATMs of black money': Naqvi

The Congress has slammed recent raids as a political vendetta.

09 Apr 2019 4:29 PM

Sharma also said the "ill-will" in the mind of the prime minister and BJP chief Amit Shah is clear and the timing is also very clear. (Photo: ANI | Twitter)

Govt acting out of vendetta: Cong on CBI raid at Hooda residence

Cong warned officials of various agencies to be ready for accountability for working at the best of Modi to target his political opponents.

25 Jan 2019 5:19 PM

The 16-year-old student, hailing from Prem colony in Jharsa near the Delhi-Gurgaon expressway, was arrested after the principal and staff of Marumal school caught him with a country-made pistol. (Representational Image)

Gurgaon: Class 10 boy held for carrying pistol to school

'The accused said the weapon belongs to his friend Ashish and he brought it to school to impress his schoolmates and friends,' police said.

01 Mar 2018 1:11 PM

The counting is underway to ascertain the exact amount of money. (Photo: ANI/Twitter)

UP police seize demonetised currency notes worth Rs 100 cr in Kanpur

The cash was in Rs 500 and Rs 1,000 notes, which were demonetised by the government in November 2016.

17 Jan 2018 12:24 PM

Delhi’s health department raided around 100 shops in Saket area and issued challans worth Rs 21,700 to vendors and individuals. (Photo: AFP)

Anti-smoking drive: Delhi health dept raids over 100 shops, issues challans

The raid was conducted on Thursday by teams of the State Tobacco Control Cell in collaboration with the Delhi Police.

02 Dec 2017 12:39 PM

The US-led coalition, which operates in both Syria and neighbouring Iraq, says it takes all possible measures to avoid civilian casualties. (Photo: Representational/File)

42 civilians killed in US-led air strikes in Syrian city of Raqa: reports

Nineteen children and 12 women were among those killed in the raids, which hit several neighbourhoods in the northern city.

22 Aug 2017 3:45 PM

A boy demonstrates how to fire a toothpick crossbow in Yangzhou in eastern China's Jiangsu Province Saturday. (Photo: AP)

Chinese authorities ban toothpick crossbow toys

Powerful mini-crossbows that shoot toothpicks and needles are the new toy for schoolchildren in China and nightmare for concerned parents.

30 Jun 2017 3:17 PM

3 suspected operatives of the neo-JMB were arrested in a raid in Rajshahi's Tanore sub-district where they were living with their family members. (Photo: File)

Bangladesh police arrests 10 militants in raids

The Rapid Action Battalion on Sunday also arrested a garment factory owner who it said was a financier of the extremist outfit.

12 Jun 2017 4:44 PM

Police also seized electronic devices, drugs and weapons after searching six locations in four different districts of Berlin. (Photo: Representational/ File)

German police arrests 9 drug trafficking suspects, including 4 Islamist militants

Police did not provide further details about the profiles of the suspects or their possible intentions.

24 May 2017 9:25 PM

Lalu Prasad Yadav's daughter Misa Bharti (Photo: File)

ED arrests Chartered Accountant of Lalu Yadav's daughter Misa Bharti

The arrest comes days after raids were conducted by IT dept at 22 locations in Delhi on companies, people associated with Lalu.

23 May 2017 12:15 PM

CBI officers after conducting a raid at Karti P Chidambaram's Nungambakkam bungalow in Chennai on Tuesday. (Photo: PTI)

Karti Chidambaram leaves for London amid CBI raids

Karti, himself a Congress leader, left for London along with a friend, airport sources said.

18 May 2017 7:56 PM

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