'It Raids' - 847 News Result(s)
- India News | Asian News International | Saturday May 27, 2023The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.
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- India News | Press Trust of India | Thursday May 25, 2023The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies.
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- India News | Press Trust of India | Sunday May 21, 2023The National Investigation Agency (NIA) on Saturday raided multiple locations in eight districts in Jammu and Kashmir as part of its efforts to dismantle terror support systems in the Union territory, an official said.
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- India News | Press Trust of India | Saturday May 20, 2023The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official.
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- India News | Press Trust of India | Saturday May 20, 2023The Enforcement Directorate on Saturday conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in connection with its probe into the school jobs scam, an official of the central agency said.
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- India News | Press Trust of India | Tuesday May 16, 2023The income tax department has detected alleged black income of more than Rs 40 crore after it recently raided a West Bengal-based group "controlled" by a person with an active political background, the CBDT said Tuesday.
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- India News | Press Trust of India | Tuesday May 9, 2023NCB has sacked its superintendent Vishwa Vijay Singh, who was part of a team that raided Cordelia Cruise and arrested actor Shah Rukh Khan's son Aryan Khan in 2021, for misconduct in another matter.
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- India News | Asian News International | Tuesday May 9, 2023The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
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- India News | Press Trust of India | Thursday May 4, 2023The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation.
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- India News | Press Trust of India | Thursday May 4, 2023The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
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- Kerala News | Press Trust of India | Wednesday May 3, 2023The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.
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- Reuters | Monday May 1, 2023Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the company compliant after raids on its premises over suspected breaches of foreign exchange laws, according to an internal memo.
www.gadgets360.com
- Business | Press Trust of India | Thursday April 27, 2023The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.
www.ndtv.com/business
- India News | Asian News International | Thursday April 27, 2023Tripura Police on Wednesday said it contraband drugs worth Rs 2.5 crores, arrested 245 persons, and registered 50 cases during the weeklong 'Anti Narcotics Special Drive' across the state.
www.ndtv.com
- India News | Press Trust of India | Tuesday April 25, 2023The National Investigation Agency (NIA) on Tuesday conducted searches at 16 locations in Bihar, Goa, Uttar Pradesh and Punjab as part of its investigation against a suspected module of the banned Islamist organisation PFI in Bihar's Phulwari Sharif.
www.ndtv.com
'It Raids' - 298 Video Result(s)
'It Raids' - 1 Web Stories Result(s)
'It Raids' - 847 News Result(s)
- India News | Asian News International | Saturday May 27, 2023The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.
www.ndtv.com
- India News | Press Trust of India | Thursday May 25, 2023The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies.
www.ndtv.com
- India News | Press Trust of India | Sunday May 21, 2023The National Investigation Agency (NIA) on Saturday raided multiple locations in eight districts in Jammu and Kashmir as part of its efforts to dismantle terror support systems in the Union territory, an official said.
www.ndtv.com
- India News | Press Trust of India | Saturday May 20, 2023The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official.
www.ndtv.com
- India News | Press Trust of India | Saturday May 20, 2023The Enforcement Directorate on Saturday conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in connection with its probe into the school jobs scam, an official of the central agency said.
www.ndtv.com
- India News | Press Trust of India | Tuesday May 16, 2023The income tax department has detected alleged black income of more than Rs 40 crore after it recently raided a West Bengal-based group "controlled" by a person with an active political background, the CBDT said Tuesday.
www.ndtv.com
- India News | Press Trust of India | Tuesday May 9, 2023NCB has sacked its superintendent Vishwa Vijay Singh, who was part of a team that raided Cordelia Cruise and arrested actor Shah Rukh Khan's son Aryan Khan in 2021, for misconduct in another matter.
www.ndtv.com
- India News | Asian News International | Tuesday May 9, 2023The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).
www.ndtv.com
- India News | Press Trust of India | Thursday May 4, 2023The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation.
www.ndtv.com
- India News | Press Trust of India | Thursday May 4, 2023The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
www.ndtv.com
- Kerala News | Press Trust of India | Wednesday May 3, 2023The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.
www.ndtv.com
- Reuters | Monday May 1, 2023Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the company compliant after raids on its premises over suspected breaches of foreign exchange laws, according to an internal memo.
www.gadgets360.com
- Business | Press Trust of India | Thursday April 27, 2023The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.
www.ndtv.com/business
- India News | Asian News International | Thursday April 27, 2023Tripura Police on Wednesday said it contraband drugs worth Rs 2.5 crores, arrested 245 persons, and registered 50 cases during the weeklong 'Anti Narcotics Special Drive' across the state.
www.ndtv.com
- India News | Press Trust of India | Tuesday April 25, 2023The National Investigation Agency (NIA) on Tuesday conducted searches at 16 locations in Bihar, Goa, Uttar Pradesh and Punjab as part of its investigation against a suspected module of the banned Islamist organisation PFI in Bihar's Phulwari Sharif.
www.ndtv.com