Delhi Raids
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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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NIA Raids In Delhi, Kashmir Over Terror Funding In Valley
The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.
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Delhi Deputy Chief Minister Manish Sisodia Raids East Delhi Liquor Shops
Deputy Chief Minister Manish Sisodia along with the officials of the Excise Department raided four liquor shops in Mayur Vihar Phase 2 on Monday evening and suspended the license of one.
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CBI Trying To Defame Delhi Chief Minister, Says Manish Sisodia
Delhi Deputy Chief Minister Manish Sisodia has accused the CBI of trying to "defame" Chief Minister Arvind Kejriwal and bureaucrats in his government by "leaking" news in the media and asked the agency director to refrain himself from adopting such "tactics".
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If CBI Raids My House It Will Only Find Unaccounted Mufflers: Arvind Kejriwal
Taking a swipe at Prime Minister Narendra Modi for the December 15 CBI raid at the Delhi Secretariat, Chief Minister Arvind Kejriwal said if the investigating agency searched his residence, it would find nothing, but only unaccounted mufflers.
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Apologise For Your Actions, We'll Apologise For Our Words: AAP to BJP
Deputy Chief Minister Manish Sisodia today said that the BJP was targeting Arvind Kejriwal and that CBI was being used by the BJP government just like Congress did. Here are the highlights of his speech:
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Raids in Delhi to rescue child labourers after NDTV report
After NDTV reported on Wednesday, how in the last one year, 14,000 adults and children have disappeared from West Bengal, most of them believed to have been swallowed up by the huge trafficking trade that is accustomed to treating West Bengal as its catchment area major raids are being carried out across Delhi. In New Delhi the police have rescu...
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Commonwealth Games: Siri Fort scam reported
The CBI is conducting raids in Mumbai and Delhi in connection with a new case of corruption related to the Commonwealth Games.
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Income Tax raids lead to Delhi's largest unaccounted cash haul
The income tax (IT) department has seized Rs. 22.3 crore from an associate of real estate company Paras in a major crackdown . This is the largest unaccounted cash haul in Delhi.The IT department conducted nation-wide searches on more than 70 premises of major real estate developers in the NCR including Paras and Amrapali group over alleged t...
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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.
-
NIA Raids In Delhi, Kashmir Over Terror Funding In Valley
The National Investigation Agency (NIA) is carrying out raids at 14 locations in Jammu and Kashmir and eight in Delhi and neighbouring Haryana, after registering a case in connection with terror funding through hawala channels in the Kashmir Valley.
-
Delhi Deputy Chief Minister Manish Sisodia Raids East Delhi Liquor Shops
Deputy Chief Minister Manish Sisodia along with the officials of the Excise Department raided four liquor shops in Mayur Vihar Phase 2 on Monday evening and suspended the license of one.
-
CBI Trying To Defame Delhi Chief Minister, Says Manish Sisodia
Delhi Deputy Chief Minister Manish Sisodia has accused the CBI of trying to "defame" Chief Minister Arvind Kejriwal and bureaucrats in his government by "leaking" news in the media and asked the agency director to refrain himself from adopting such "tactics".
-
If CBI Raids My House It Will Only Find Unaccounted Mufflers: Arvind Kejriwal
Taking a swipe at Prime Minister Narendra Modi for the December 15 CBI raid at the Delhi Secretariat, Chief Minister Arvind Kejriwal said if the investigating agency searched his residence, it would find nothing, but only unaccounted mufflers.
-
Apologise For Your Actions, We'll Apologise For Our Words: AAP to BJP
Deputy Chief Minister Manish Sisodia today said that the BJP was targeting Arvind Kejriwal and that CBI was being used by the BJP government just like Congress did. Here are the highlights of his speech:
-
Raids in Delhi to rescue child labourers after NDTV report
After NDTV reported on Wednesday, how in the last one year, 14,000 adults and children have disappeared from West Bengal, most of them believed to have been swallowed up by the huge trafficking trade that is accustomed to treating West Bengal as its catchment area major raids are being carried out across Delhi. In New Delhi the police have rescu...
-
Commonwealth Games: Siri Fort scam reported
The CBI is conducting raids in Mumbai and Delhi in connection with a new case of corruption related to the Commonwealth Games.
-
Income Tax raids lead to Delhi's largest unaccounted cash haul
The income tax (IT) department has seized Rs. 22.3 crore from an associate of real estate company Paras in a major crackdown . This is the largest unaccounted cash haul in Delhi.The IT department conducted nation-wide searches on more than 70 premises of major real estate developers in the NCR including Paras and Amrapali group over alleged t...
