CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam

Jan 29, 2024

According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting...

Income Tax Department conducts raids in Bengaluru

Oct 12, 2021

New Delhi [India], October 12 : The Income Tax Department carried out search and seizure operations in the case of three major contractors based...

ED conducts raids at Indiabulls Finance Centre

Feb 21, 2022

New Delhi [India], February 21 : The Enforcement Directorate (ED) on Monday conducted raids at offices of Indiabulls Finance Centre in Delhi and Mumbai,...

Income Tax Dept conducts raids in Maharashtra

Dec 28, 2021

New Delhi [India], December 28 : Income Tax Department said on Tuesday it has conducted "search and seizure" operations on two business groups based...

NCB conducts multiple raids in Goa, Mumbai

Mar 07, 2021

Panaji (Goa) [India], March 8 : Officials of the Narcotics Control Bureau (NCB ) of Maharashtra and Goa conducted multiple raids and caught drug...

ED conducts raids at multiple locations in Chhattisgarh

Oct 11, 2022

Raipur (Chhattisgarh) [India], October 11 : In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations...