Jharkhand Raid
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Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Raids In Jharkhand Target 'Wasseypur Gang' Led By Fugitive Gangster
In a major crackdown on organised crime, Dhanbad Police on Tuesday carried out massive raids at 30 locations across the district targeting the network of the notorious 'Wasseypur gang' led by fugitive gangster Prince Khan.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Ahead Of Festive Season, Food Authority Busts Fake Paneer, Unsafe Milk In UP And Jharkhand
The Food Safety team caught a vehicle carrying about 8 quintals (800 kg) of unhygienic and unlicensed paneer in Agra.
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Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
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Food Safety Raids: Team Finds Adulterated Paneer In Chandigarh, Illegal Sauce Factory In Ranchi
From busting an illegal and unhygienic sauce factory to seizing almost 500 kg of potentially harmful paneer, take a look at the Food Safety Department's recent investigations.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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Raids In UP, Gujarat, Jharkhand Linked To Rs 1,000 Crore Cough Syrup Racket
In a sweeping operation early Thursday or Friday, the Lucknow Zonal office conducted raids at 25 locations connected to a sprawling illegal codeine-based cough syrup network to the tune of Rs 1,000 crore.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Raids In Jharkhand Target 'Wasseypur Gang' Led By Fugitive Gangster
In a major crackdown on organised crime, Dhanbad Police on Tuesday carried out massive raids at 30 locations across the district targeting the network of the notorious 'Wasseypur gang' led by fugitive gangster Prince Khan.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Ahead Of Festive Season, Food Authority Busts Fake Paneer, Unsafe Milk In UP And Jharkhand
The Food Safety team caught a vehicle carrying about 8 quintals (800 kg) of unhygienic and unlicensed paneer in Agra.
-
Probe Agency Conducts Raids In Money Laundering Case Against Jharkhand Ex-Minister
The ED on Friday raided multiple locations in Jharkhand as part of an ongoing alleged illegal sand mining and extortion linked money laundering investigation against former minister Yogendra Sao and his family members, official sources said.
-
Food Safety Raids: Team Finds Adulterated Paneer In Chandigarh, Illegal Sauce Factory In Ranchi
From busting an illegal and unhygienic sauce factory to seizing almost 500 kg of potentially harmful paneer, take a look at the Food Safety Department's recent investigations.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
