Conducted Raids
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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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Expired Food And Safety Issues Found At Arambham Restaurant In Hyderabad
A food safety task force conducted an inspection at Arambham restaurant in Madhapur, Hyderabad on December 11, 2024. Several problems were flagged by the officials.
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Anti-Terror Agency Raids 19 Locations Across J&K, Assam, 3 Other States
The NIA conducted searches at 19 locations across five states as part of its ongoing investigation into a case linked to the radicalization of individuals associated with the proscribed terrorist organization Jaish-e-Mohammed.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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Massive Crackdown On Terror Networks In J&K, Several Arrested
In a significant crackdown on terror networks, the Jammu and Kashmir Police conducted a series of searches and raids across the Jammu region, arresting several terror suspects and Over Ground Workers (OGWs).
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Around 19000 Litres Of Bottled Water Seized For Violation Of Norms In Hyderabad
Food safety officials conducted an inspection of a bottled water supplier in Kachiguda, Hyderabad. The levels of Total Dissolved Solids (TDS) in some of the bottled water were found to be lower than the prescribed standards.
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Washroom In Kitchen, Open Bins And Other Violations Found At Telangana Bakery
Inspections conducted at food establishments in Telangana's Suryapet district revealed a range of issues, including expired food, unhygienic conditions, lack of records, etc.
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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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Food Safety Raids Conducted At CCMB Research Institute Canteen In Hyderabad
Expired food, cockroach infestation, lack of records, etc. were flagged at the eating joint at the Centre for Cellular and Molecular Biology in Habsiguda.
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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Food Safety Inspections Conducted In Santosh Nagar In Hyderabad, Multiple Violations Flagged
The food safety task force visited establishments in Hyderabad's Santosh Nagar area recently. From a lack of records and storage problems to unsafe food and unhygienic practices, several issues were found.
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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
-
Expired Food And Safety Issues Found At Arambham Restaurant In Hyderabad
A food safety task force conducted an inspection at Arambham restaurant in Madhapur, Hyderabad on December 11, 2024. Several problems were flagged by the officials.
-
Anti-Terror Agency Raids 19 Locations Across J&K, Assam, 3 Other States
The NIA conducted searches at 19 locations across five states as part of its ongoing investigation into a case linked to the radicalization of individuals associated with the proscribed terrorist organization Jaish-e-Mohammed.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
-
Massive Crackdown On Terror Networks In J&K, Several Arrested
In a significant crackdown on terror networks, the Jammu and Kashmir Police conducted a series of searches and raids across the Jammu region, arresting several terror suspects and Over Ground Workers (OGWs).
-
Around 19000 Litres Of Bottled Water Seized For Violation Of Norms In Hyderabad
Food safety officials conducted an inspection of a bottled water supplier in Kachiguda, Hyderabad. The levels of Total Dissolved Solids (TDS) in some of the bottled water were found to be lower than the prescribed standards.
-
Washroom In Kitchen, Open Bins And Other Violations Found At Telangana Bakery
Inspections conducted at food establishments in Telangana's Suryapet district revealed a range of issues, including expired food, unhygienic conditions, lack of records, etc.
-
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.
-
Food Safety Raids Conducted At CCMB Research Institute Canteen In Hyderabad
Expired food, cockroach infestation, lack of records, etc. were flagged at the eating joint at the Centre for Cellular and Molecular Biology in Habsiguda.
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
Food Safety Inspections Conducted In Santosh Nagar In Hyderabad, Multiple Violations Flagged
The food safety task force visited establishments in Hyderabad's Santosh Nagar area recently. From a lack of records and storage problems to unsafe food and unhygienic practices, several issues were found.
