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Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
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"Delhi Police Didn't Give Us Copy of FIR Or Reveal Offences": NewsClick
NewsClick on Wednesday issued a statement on Delhi Police raids at its premises claiming it has not been provided a copy of the FIR, or informed about the offences people associated with it have been charged with.
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Man Dies By Suicide After Raid, Court Orders Agency To Revise Guidelines
A Delhi metropolitan court, while taking cognisance of various offences against four Directorate of Revenue Intelligence (DRI) officers has directed the agency to revise the guidelines to be followed by its officers during a raid.
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Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
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Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
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How US Reacted To Tax Surveys At BBC's India Offices
The United States on Tuesday said it is aware of the survey operation conducted by the Indian tax authorities at the BBC office in Delhi but is not in a position to offer its judgement.
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Income Tax Officials Visit BBC Office In Mumbai's BKC
"The Income Tax Authorities are currently at the BBC offices in New Delhi and Mumbai, and we are fully cooperating. We hope to have this situation resolved as soon as possible," a BBC spokesperson said earlier in the day.
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Left Parties Slam Centre Over Searches At BBC's Delhi, Mumbai Offices
The CPI(M) on Tuesday hit out at the Centre over IT "raids" on the British Broadcasting Corporation's (BBC) offices in Delhi and Mumbai, questioning if India remains the "mother of democracy".
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Liquor Policy Case Fake, Attempts To Frame Manish Sisodia: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
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Raids Linked To 'The Wire' "Excessive And Disproportionate": Editors Guild
The Editors Guild of India today said it was extremely disturbed by the manner in which the Delhi Police carried out searches and seizures at the homes of the editors of The Wire as well as their office and the newsroom.
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Delhi Excise Policy: Enforcement Directorate Raids 25 Locations In National Capital
The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
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Manish Sisodia Says "Clean Chit In PM's Probe, CBI Found Nothing In Locker"
Delhi's Deputy Chief Minister Manish Sisodia reached a Ghaziabad bank today for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularities in the now-withdrawn liquor policy
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After CBI Raids On Arvind Kejriwal's Deputy, AAP Leader's Big Prediction
Aam Aadmi Party leader and Rajya Sabha MP, Sanjay Singh asserted that the Centre won't succeed in stopping the party from increasing its influence in other states while declaring that the 2024 Lok Sabha elections will be "Kejriwal versus Modi".
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Amid Raids, New York Times Comments On Its Manish Sisodia Report
Just as the raids on Delhi Deputy Chief Minister Manish Sisodia were ending, the New York Times issued a strong response making it clear that its front-page article on the politician's transformation of Delhi's healthcare system and government school
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Send Dishonest To Jail: Delhi Congress Alleges Liquor License Corruption
The state Congress said that it had raised the matter of "corruption" in the distribution of liquor licences with the previous police commissioner but no action was taken.
-
Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
-
"Delhi Police Didn't Give Us Copy of FIR Or Reveal Offences": NewsClick
NewsClick on Wednesday issued a statement on Delhi Police raids at its premises claiming it has not been provided a copy of the FIR, or informed about the offences people associated with it have been charged with.
-
Man Dies By Suicide After Raid, Court Orders Agency To Revise Guidelines
A Delhi metropolitan court, while taking cognisance of various offences against four Directorate of Revenue Intelligence (DRI) officers has directed the agency to revise the guidelines to be followed by its officers during a raid.
-
Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
-
Rs 25 Crore Worth Of Cash, Jewellery Seized In Raids On Hero MotoCorp's Pawan Munjal
While the automobile company did not offer an immediate comment, it had said on Tuesday that they were "extending all cooperation" to the ED.
-
How US Reacted To Tax Surveys At BBC's India Offices
The United States on Tuesday said it is aware of the survey operation conducted by the Indian tax authorities at the BBC office in Delhi but is not in a position to offer its judgement.
-
Income Tax Officials Visit BBC Office In Mumbai's BKC
"The Income Tax Authorities are currently at the BBC offices in New Delhi and Mumbai, and we are fully cooperating. We hope to have this situation resolved as soon as possible," a BBC spokesperson said earlier in the day.
-
Left Parties Slam Centre Over Searches At BBC's Delhi, Mumbai Offices
The CPI(M) on Tuesday hit out at the Centre over IT "raids" on the British Broadcasting Corporation's (BBC) offices in Delhi and Mumbai, questioning if India remains the "mother of democracy".
-
Liquor Policy Case Fake, Attempts To Frame Manish Sisodia: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
-
Raids Linked To 'The Wire' "Excessive And Disproportionate": Editors Guild
The Editors Guild of India today said it was extremely disturbed by the manner in which the Delhi Police carried out searches and seizures at the homes of the editors of The Wire as well as their office and the newsroom.
-
Delhi Excise Policy: Enforcement Directorate Raids 25 Locations In National Capital
The Enforcement Directorate or ED today raided at least 25 locations in the national capital as part of its ongoing money laundering investigation into the now-scrapped Delhi Excise policy, officials said.
-
Manish Sisodia Says "Clean Chit In PM's Probe, CBI Found Nothing In Locker"
Delhi's Deputy Chief Minister Manish Sisodia reached a Ghaziabad bank today for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularities in the now-withdrawn liquor policy
-
After CBI Raids On Arvind Kejriwal's Deputy, AAP Leader's Big Prediction
Aam Aadmi Party leader and Rajya Sabha MP, Sanjay Singh asserted that the Centre won't succeed in stopping the party from increasing its influence in other states while declaring that the 2024 Lok Sabha elections will be "Kejriwal versus Modi".
-
Amid Raids, New York Times Comments On Its Manish Sisodia Report
Just as the raids on Delhi Deputy Chief Minister Manish Sisodia were ending, the New York Times issued a strong response making it clear that its front-page article on the politician's transformation of Delhi's healthcare system and government school
-
Send Dishonest To Jail: Delhi Congress Alleges Liquor License Corruption
The state Congress said that it had raised the matter of "corruption" in the distribution of liquor licences with the previous police commissioner but no action was taken.
