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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
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Raid 2 Box Office Report: Ajay Devgn's Film To Enter Rs 80 Crore Club Soon
Raid 2 is the sequel to Ajay Devgn's 2018 blockbuster Raid
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Raid 2 Box Office Collection Day 2: Ajay Devgn's Film Crosses Rs 30 Crore Mark
Raid 2 also features Vaani Kapoor, Rajat Kapoor, Saurabh Shukla, Supriya Pathak and Amit Sial in key roles.
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Raid 2 Box Office Collection Day 1: Ajay Devgn Delivers Best Opening After Pandemic, Film Mints Rs 18.25 Crore
Directed by Raj Kumar Gupta, Raid 2 is the much-awaited sequel to Ajay Devgn’s 2018 hit Raid
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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"Is It True That Your Wife...": Himanta Sarma vs Congress MP Turns Personal
The heated exchange between Assam Chief Minister Himanta Biswa Sarma and Congress MP Gaurav Gogoi over the Enforcement Directorate's raids against illegal coal mining in the Northeastern state has taken a turn for the personal.
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Another Terrorist's House Bombed In Crackdown After Pahalgam Terror Attack
An intense raid by authorities, aiming to dismantle terrorist infrastructure, has bombed the house of another suspected terrorist in Jammu and Kashmir, continuing its massive crackdown on terrorists days after the Pahalgam attack that killed 26.
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Aamir Khan's Sitaare Zameen Par Trailer To Release With Ajay Devgn's Raid 2
Sitaare Zameen Par also features Darsheel Safary and Genelia Deshmukh in pivotal roles
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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31 Cartons Of "Kenbey" Brand Water Bottles Seized At Manufacturing Unit In Telangana
After finding several safety violations at a packaged drinking water and milk products manufacturing unit, the officials said that its license will be suspended.
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Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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Goods Worth Rs 76 Lakh Seized From Amazon, Flipkart Warehouses In Delhi
India's state-run product certification agency said it raided the Delhi warehouses of e-commerce giants Amazon and Flipkart this month, seizing items that did not meet quality control standards, as it increased its scrutiny of the two firms.
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"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
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US: Trump Team Is Polygraphing Employees To Find Immigration Raid Leaks
Amid US President Donald Trump's massive crackdown on illegal immigration, his administration is reportedly doing polygraph tests of its own personnel to find moles who might have leaked information to the media about the raids on migrants.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
Raid 2 Box Office Report: Ajay Devgn's Film To Enter Rs 80 Crore Club Soon
Raid 2 is the sequel to Ajay Devgn's 2018 blockbuster Raid
-
Raid 2 Box Office Collection Day 2: Ajay Devgn's Film Crosses Rs 30 Crore Mark
Raid 2 also features Vaani Kapoor, Rajat Kapoor, Saurabh Shukla, Supriya Pathak and Amit Sial in key roles.
-
Raid 2 Box Office Collection Day 1: Ajay Devgn Delivers Best Opening After Pandemic, Film Mints Rs 18.25 Crore
Directed by Raj Kumar Gupta, Raid 2 is the much-awaited sequel to Ajay Devgn’s 2018 hit Raid
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
"Is It True That Your Wife...": Himanta Sarma vs Congress MP Turns Personal
The heated exchange between Assam Chief Minister Himanta Biswa Sarma and Congress MP Gaurav Gogoi over the Enforcement Directorate's raids against illegal coal mining in the Northeastern state has taken a turn for the personal.
-
Another Terrorist's House Bombed In Crackdown After Pahalgam Terror Attack
An intense raid by authorities, aiming to dismantle terrorist infrastructure, has bombed the house of another suspected terrorist in Jammu and Kashmir, continuing its massive crackdown on terrorists days after the Pahalgam attack that killed 26.
-
Aamir Khan's Sitaare Zameen Par Trailer To Release With Ajay Devgn's Raid 2
Sitaare Zameen Par also features Darsheel Safary and Genelia Deshmukh in pivotal roles
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
31 Cartons Of "Kenbey" Brand Water Bottles Seized At Manufacturing Unit In Telangana
After finding several safety violations at a packaged drinking water and milk products manufacturing unit, the officials said that its license will be suspended.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
-
Goods Worth Rs 76 Lakh Seized From Amazon, Flipkart Warehouses In Delhi
India's state-run product certification agency said it raided the Delhi warehouses of e-commerce giants Amazon and Flipkart this month, seizing items that did not meet quality control standards, as it increased its scrutiny of the two firms.
-
"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
-
US: Trump Team Is Polygraphing Employees To Find Immigration Raid Leaks
Amid US President Donald Trump's massive crackdown on illegal immigration, his administration is reportedly doing polygraph tests of its own personnel to find moles who might have leaked information to the media about the raids on migrants.
