Apartment Raid
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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"Death Is Near": Gaza Disfigured By Israeli Air Strikes And Siege
Sheltering from Israeli night raids on Gaza, Mazen Mohammad and his family slept on the ground floor of their apartment block, huddling together with frightened neighbours as explosions rang all around them.
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Sudan Violence Enters Third Week, UN Says Country "Falling Apart"
Warplanes on bombing raids drew heavy anti-aircraft fire over Khartoum on Saturday as fierce fighting between Sudan's army and paramilitaries entered a third week, violating a renewed truce.
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CBI Raids North Bengal Varsity's Vice-Chancellor Office in Jobs Scam Case
The Central Bureau of Investigation on Wednesday raided the office of North Bengal University (NBU) Vice-Chancellor Subires Bhattacharyya in Siliguri in connection with its probe into the school recruitment scam, and sealed his apartment in Kolkata.
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Raid At Another Kolkata Flat Linked To Ex-Minister Partha Chatterjee, Aide In Job Scam
A locksmith was called in as the apartment in Fort Oasis complex in south Kolkata was locked
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In Raids Linked To Sacked Bengal Minister, Record Cash Is Found
A fourth house of Arpita Mukherjee, an actor linked to sacked minister Partha Chatterjee, was raided by the Enforcement Directorate a day after Rs 30 crore cash was found at one of her other apartments in Kolkata.
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Trump Lawyer's Apartment Raided In Federal Probe
Federal investigators raided the New York apartment of former US president Donald Trump's personal lawyer Rudy Giuliani early Wednesday as part of a probe into his dealings in Ukraine.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Karnataka Minister Says Income Tax Officials Searched His Apartment
Karnataka Minor Irrigation minister CS Puttaraju Thursday said Income Tax officials have carried out fresh searches at an apartment belonging to him at Karnataka's Mysuru.
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NIA Raids Srinagar Central Jail, Seizes Pak Flag And Extremist Material
The NIA today raided the central jail in Srinagar and seized over two dozen mobile phones, jihadi literature and a Pakistani flag apart from data hardware, official spokesman said.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
-
Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
"Death Is Near": Gaza Disfigured By Israeli Air Strikes And Siege
Sheltering from Israeli night raids on Gaza, Mazen Mohammad and his family slept on the ground floor of their apartment block, huddling together with frightened neighbours as explosions rang all around them.
-
Sudan Violence Enters Third Week, UN Says Country "Falling Apart"
Warplanes on bombing raids drew heavy anti-aircraft fire over Khartoum on Saturday as fierce fighting between Sudan's army and paramilitaries entered a third week, violating a renewed truce.
-
CBI Raids North Bengal Varsity's Vice-Chancellor Office in Jobs Scam Case
The Central Bureau of Investigation on Wednesday raided the office of North Bengal University (NBU) Vice-Chancellor Subires Bhattacharyya in Siliguri in connection with its probe into the school recruitment scam, and sealed his apartment in Kolkata.
-
Raid At Another Kolkata Flat Linked To Ex-Minister Partha Chatterjee, Aide In Job Scam
A locksmith was called in as the apartment in Fort Oasis complex in south Kolkata was locked
-
In Raids Linked To Sacked Bengal Minister, Record Cash Is Found
A fourth house of Arpita Mukherjee, an actor linked to sacked minister Partha Chatterjee, was raided by the Enforcement Directorate a day after Rs 30 crore cash was found at one of her other apartments in Kolkata.
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Trump Lawyer's Apartment Raided In Federal Probe
Federal investigators raided the New York apartment of former US president Donald Trump's personal lawyer Rudy Giuliani early Wednesday as part of a probe into his dealings in Ukraine.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Karnataka Minister Says Income Tax Officials Searched His Apartment
Karnataka Minor Irrigation minister CS Puttaraju Thursday said Income Tax officials have carried out fresh searches at an apartment belonging to him at Karnataka's Mysuru.
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NIA Raids Srinagar Central Jail, Seizes Pak Flag And Extremist Material
The NIA today raided the central jail in Srinagar and seized over two dozen mobile phones, jihadi literature and a Pakistani flag apart from data hardware, official spokesman said.
