Mumbai Raids
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
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ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's ED has raided offices of some sellers operating Amazon and Walmart-owned Flipkart. One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided.
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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
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Mumbai Cops Parade Drug Dealers, Get Them To Chant They Won't Repeat Crime
In a scene reminiscent of a schoolteacher's punishment, some drug dealers in Mumbai were paraded and made to announce, "We won't sell drugs anymore" after their arrest. The incident happened in Mumbai's Gaondevi Dongri area in Andheri West.
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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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Munawar Faruqui Detained During Raid At Mumbai Hookah Bar, Released Later
Munawar Faruqui detained: Stand-up comedian and reality TV star Munawar Faruqui was detained by Mumbai police during a raid at a hookah parlour on Wednesday.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Fake Call Centre Duping US Nationals Busted In Mumbai, 10 Arrested
The Mumbai police raided an illegal call centre in the western suburb of Andheri here and arrested 10 people for allegedly duping US nationals on the pretext of selling them medicines, an official said on Sunday.
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80 Detained After Raid At Rave Party In Maharashtra's Thane, Drugs Seized
About 80 people were detained after the police raided a rave party in Maharashtra's Thane late last night.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Illegal Gambling Den Busted In Mumbai, Equipment Worth Over 1 Crore Seized, 45 Arrested
In a major crackdown on illegal gambling den, the Mumbai Crime Branch Unit 9 raided a residential building in the Khar area of Mumbai last night and arrested 45 people, including 12 women.
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Navi Mumbai Man Arrested Over Fake Raid To Loot Cash, Valuables Worth Rs 35 Lakh
The police have arrested the leader of a gang that "raided" the home of a retired government official in Navi Mumbai and looted cash and valuables worth Rs 35 lakh three months ago, an official said today.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
Businessman's Rs 137 Crore Unaccounted Wealth Seized In IT Raid In Rajasthan
Unaccountedwealthamounting toRs137crorewasseizedby the Income Tax Department during a four-day raid operation at 23 locations in Rajasthan and Mumbai connected to Udaipur-based transport businessman Tikam Singh Rao.
-
ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's ED has raided offices of some sellers operating Amazon and Walmart-owned Flipkart. One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided.
-
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
-
Mumbai Cops Parade Drug Dealers, Get Them To Chant They Won't Repeat Crime
In a scene reminiscent of a schoolteacher's punishment, some drug dealers in Mumbai were paraded and made to announce, "We won't sell drugs anymore" after their arrest. The incident happened in Mumbai's Gaondevi Dongri area in Andheri West.
-
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.
-
Munawar Faruqui Detained During Raid At Mumbai Hookah Bar, Released Later
Munawar Faruqui detained: Stand-up comedian and reality TV star Munawar Faruqui was detained by Mumbai police during a raid at a hookah parlour on Wednesday.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Fake Call Centre Duping US Nationals Busted In Mumbai, 10 Arrested
The Mumbai police raided an illegal call centre in the western suburb of Andheri here and arrested 10 people for allegedly duping US nationals on the pretext of selling them medicines, an official said on Sunday.
-
80 Detained After Raid At Rave Party In Maharashtra's Thane, Drugs Seized
About 80 people were detained after the police raided a rave party in Maharashtra's Thane late last night.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
Illegal Gambling Den Busted In Mumbai, Equipment Worth Over 1 Crore Seized, 45 Arrested
In a major crackdown on illegal gambling den, the Mumbai Crime Branch Unit 9 raided a residential building in the Khar area of Mumbai last night and arrested 45 people, including 12 women.
-
Navi Mumbai Man Arrested Over Fake Raid To Loot Cash, Valuables Worth Rs 35 Lakh
The police have arrested the leader of a gang that "raided" the home of a retired government official in Navi Mumbai and looted cash and valuables worth Rs 35 lakh three months ago, an official said today.
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Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested
Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2.95 crore cash and 2.1 kilograms of gold were seized following a raid by the Directorate of Revenue Intelligence on a gold melting facility and a jewellery shop, an official said.
