Uttarakhand Raid
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Raids Against Congress Leader Harak Singh Rawat In Money Laundering Case
The Enforcement Directorate on Wednesday conducted searches against Uttarakhand Congress leader and former minister Harak Singh Rawat as part of a money laundering investigation, official sources said.
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Raids In Punjab To Arrest BJP's Manpreet Badal In Corruption Case
Following a Look Out Circular, Punjab Vigilance teams raided several locations in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Singh Badal, who is accused of alleged corruption.
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Anti-Corruption Raid On Institute, Petrol Pump Of Uttarakhand Ex-Minister Harak Singh Rawat
The Uttarakhand Vigilance Team on Wednesday raided an institute in Dehradun's Shankarpur and a petrol pump in Chhiddarwala.
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Anti-Terror Agency Raids Over 100 Places Across 6 States
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
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Many Times UP Cops Arrest "Innocent", Claims Top Uttarakhand Bureaucrat
Uttarakhand Additional Chief Secretary Radha Raturi got into a war of words with the Uttar Pradesh Police on Monday with the latter accusing her of making "irresponsible" statements, days after an unsuccessful raid in the hill state.
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Uttarakhand Police Files Case Against UP Cops After Woman Dies In Shootout
Uttarakhand Police on Thursday registered a First Information Report (FIR) against over 10 Uttar Pradesh policemen under attempt to murder and other relevant sections of the IPC, following a raid by UP Police in which one woman died.
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Rs 150 Crore Worth Assets Of Uttarakhand Gangster Yashpal Singh Tomar Attached
Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
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6 Detained With Old Currency Worth Over Rs 4.50 Crore In Uttarakhand
Ahead of the assembly elections, Uttarakhand Special Task Force (STF) conducted raids in Haridwar and detained half a dozen with the old currency worth over Rs 4,50,00,000.
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Shells, Live Cartridge Recovered From Salman Khurshid's Vandalised House
Some of the suspects who attacked senior Congress leader Salman Khurshid's house in this district of Uttarakhand were identified on Wednesday, following which raids were intensified to apprehend them, a senior police officer said.
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Fraud By Covid Labs Led To Positivity Error During Kumbh: Probe Agency
The Enforcement Directorate searched the homes and offices of the top executives of five diagnostics firms for alleged money laundering in connection with a fake COVID-19 testing scam during the Kumbh Mela in Uttarakhand.
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Multi-Crore Fake Billing Racket Busted, Tax Officials Seize Stacks Of Cash
The Income Tax Department has busted a fake billing racket, involving bank officials, running into several hundred crores based on documents seized during its raids on Monday at 42 locations across Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, the Finance Ministry officials said today.
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BJP Leader's Businesses Raided By Tax Department In Uttarakhand
Thirteen business establishments of senior BJP leader Anil Goyal and his family in Uttarakhand and Haryana were raided by Income Tax officers on Friday, officials said.
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News Channel Head Arrested In Extortion Case In Ghaziabad
The Editor-in-Chief and CEO of a news channel in Uttarakhand was arrested from his Ghaziabad residence on Sunday for allegedly pressurising on one of his employees to do a sting operation on prominent politicians including the state chief minister with an intent to blackmail them, police said. Samachar Plus CEO Umesh Kumar Sharma was arrested from ...
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
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Raids Against Congress Leader Harak Singh Rawat In Money Laundering Case
The Enforcement Directorate on Wednesday conducted searches against Uttarakhand Congress leader and former minister Harak Singh Rawat as part of a money laundering investigation, official sources said.
-
Raids In Punjab To Arrest BJP's Manpreet Badal In Corruption Case
Following a Look Out Circular, Punjab Vigilance teams raided several locations in Punjab, Himachal Pradesh, Haryana, Delhi, Uttarakhand and Rajasthan, in search of Manpreet Singh Badal, who is accused of alleged corruption.
-
Anti-Corruption Raid On Institute, Petrol Pump Of Uttarakhand Ex-Minister Harak Singh Rawat
The Uttarakhand Vigilance Team on Wednesday raided an institute in Dehradun's Shankarpur and a petrol pump in Chhiddarwala.
-
Anti-Terror Agency Raids Over 100 Places Across 6 States
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
-
Many Times UP Cops Arrest "Innocent", Claims Top Uttarakhand Bureaucrat
Uttarakhand Additional Chief Secretary Radha Raturi got into a war of words with the Uttar Pradesh Police on Monday with the latter accusing her of making "irresponsible" statements, days after an unsuccessful raid in the hill state.
-
Uttarakhand Police Files Case Against UP Cops After Woman Dies In Shootout
Uttarakhand Police on Thursday registered a First Information Report (FIR) against over 10 Uttar Pradesh policemen under attempt to murder and other relevant sections of the IPC, following a raid by UP Police in which one woman died.
-
Rs 150 Crore Worth Assets Of Uttarakhand Gangster Yashpal Singh Tomar Attached
Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
-
6 Detained With Old Currency Worth Over Rs 4.50 Crore In Uttarakhand
Ahead of the assembly elections, Uttarakhand Special Task Force (STF) conducted raids in Haridwar and detained half a dozen with the old currency worth over Rs 4,50,00,000.
-
Shells, Live Cartridge Recovered From Salman Khurshid's Vandalised House
Some of the suspects who attacked senior Congress leader Salman Khurshid's house in this district of Uttarakhand were identified on Wednesday, following which raids were intensified to apprehend them, a senior police officer said.
-
Fraud By Covid Labs Led To Positivity Error During Kumbh: Probe Agency
The Enforcement Directorate searched the homes and offices of the top executives of five diagnostics firms for alleged money laundering in connection with a fake COVID-19 testing scam during the Kumbh Mela in Uttarakhand.
-
Multi-Crore Fake Billing Racket Busted, Tax Officials Seize Stacks Of Cash
The Income Tax Department has busted a fake billing racket, involving bank officials, running into several hundred crores based on documents seized during its raids on Monday at 42 locations across Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, the Finance Ministry officials said today.
-
BJP Leader's Businesses Raided By Tax Department In Uttarakhand
Thirteen business establishments of senior BJP leader Anil Goyal and his family in Uttarakhand and Haryana were raided by Income Tax officers on Friday, officials said.
-
News Channel Head Arrested In Extortion Case In Ghaziabad
The Editor-in-Chief and CEO of a news channel in Uttarakhand was arrested from his Ghaziabad residence on Sunday for allegedly pressurising on one of his employees to do a sting operation on prominent politicians including the state chief minister with an intent to blackmail them, police said. Samachar Plus CEO Umesh Kumar Sharma was arrested from ...
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10 Crores, Luxury Cars, LED TVs: Rich Haul From Tax Raids On UP Officials
Raids on a senior Uttar Pradesh bureaucrat have revealed an enormous haul of unaccounted cash and jewellery. Income Tax officials have allegedly found around 10 crores in cash and 10 kg gold during raids on Keshav Lal, a Kanpur-based additional commissioner of Sales Tax, who has a house in Noida near Delhi.
