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Anti-Terror Agency Raids 11 Locations In 4 States In Bengaluru Cafe Blast Case
The National Investigation Agency (NIA) on Tuesday carried out multi-state raids as part of its efforts to uncover the entire conspiracy behind the Bengaluru's Rameshwaram Cafe blast and to identify other conspirators involved in "handling the accuse
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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Arrested Karnataka Top Cop's Home Raided Over Police Job Scam
Enforcement Directorate today carried out search operations at 11 locations in Bengaluru and Patiala under the provisions of the Prevention of Money Laundering Act
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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
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PNB Fraud Case: Assets Of Nirav Modi Group Worth Rs 145 Cr Assets Attached
The Enforcement Directorate (ED) today continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the I-T department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank (PNB) fraud.
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PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI
The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.
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PNB Scam: Gitanjali Group Owned By Nirav Modi's Uncle Mehul Choksi Raided
After lodging a new case against three Gitanjali group companies owned by celebrity designer Nirav Modi's uncle and business partner Mehul Choksi, the Central Bureau of Investigation (CBI) today conducted raids at 20 locations in six states. Mehul Choksi is an accused in the Rs 11,300 crore scam banking fraud that also involves the billionaire desi...
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
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Tax Raid On Karnataka Minister's Home Ends, Joins Gujarat MLAs At Resort
The tax raids on Karnataka Minister DK Shivakumar that began on Wednesday and continued till early this morning have ended. Over 60 locations related to the minister in Karnataka and Delhi were searched in the span of four days. Mr Shivakumar was picked up from a luxury resort in Bengaluru where he was staying with 44 lawmakers flown in from Gujara...
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'They Question Him Till 2 am': Karnataka Minister's Family On I-T Raids
Karnataka minister DK Shivakumar has been questioned for hours over the last three days by Income Tax officials at his palatial home in Sadashivanagar, a leafy and beautiful Bengaluru locality where the rich and powerful own houses. Tax officials have claimed that they have seized more than 11 crore rupees in raids on more than 60 locations linked ...
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Gurgaon Spa Owner, His Wife Among 11 Held For Running Sex Rackets
Police in Gurgaon on Thursday raided two separate spa centres located in upscale areas from where sex rackets were being run and arrested a spa centre owner, his wife, a manager and eight women.
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Anti-Terror Agency Raids 11 Locations In 4 States In Bengaluru Cafe Blast Case
The National Investigation Agency (NIA) on Tuesday carried out multi-state raids as part of its efforts to uncover the entire conspiracy behind the Bengaluru's Rameshwaram Cafe blast and to identify other conspirators involved in "handling the accuse
-
Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
-
Arrested Karnataka Top Cop's Home Raided Over Police Job Scam
Enforcement Directorate today carried out search operations at 11 locations in Bengaluru and Patiala under the provisions of the Prevention of Money Laundering Act
-
Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
-
PNB Fraud Case: Assets Of Nirav Modi Group Worth Rs 145 Cr Assets Attached
The Enforcement Directorate (ED) today continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the I-T department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank (PNB) fraud.
-
PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI
The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.
-
PNB Scam: Gitanjali Group Owned By Nirav Modi's Uncle Mehul Choksi Raided
After lodging a new case against three Gitanjali group companies owned by celebrity designer Nirav Modi's uncle and business partner Mehul Choksi, the Central Bureau of Investigation (CBI) today conducted raids at 20 locations in six states. Mehul Choksi is an accused in the Rs 11,300 crore scam banking fraud that also involves the billionaire desi...
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
-
Tax Raid On Karnataka Minister's Home Ends, Joins Gujarat MLAs At Resort
The tax raids on Karnataka Minister DK Shivakumar that began on Wednesday and continued till early this morning have ended. Over 60 locations related to the minister in Karnataka and Delhi were searched in the span of four days. Mr Shivakumar was picked up from a luxury resort in Bengaluru where he was staying with 44 lawmakers flown in from Gujara...
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'They Question Him Till 2 am': Karnataka Minister's Family On I-T Raids
Karnataka minister DK Shivakumar has been questioned for hours over the last three days by Income Tax officials at his palatial home in Sadashivanagar, a leafy and beautiful Bengaluru locality where the rich and powerful own houses. Tax officials have claimed that they have seized more than 11 crore rupees in raids on more than 60 locations linked ...
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Gurgaon Spa Owner, His Wife Among 11 Held For Running Sex Rackets
Police in Gurgaon on Thursday raided two separate spa centres located in upscale areas from where sex rackets were being run and arrested a spa centre owner, his wife, a manager and eight women.
