Raid

1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi

India News | Press Trust of India | Wednesday August 12, 2020

The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or dubious firms, the Central Board of Direct Taxation said today.

CBI Files Case Against Builders Of Gurgaon Ambience Mall, Conducts Raids

India News | Written by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Monday August 10, 2020

CBI has registered a case in connection with the construction of the Ambience shopping mall in Haryana's Gurgaon on land allotted for a housing project

Sandalwood Worth Rs 50 Crores Seized In UP's Amroha: Police

India News | ANI | Monday August 10, 2020

Sandalwood worth approximately Rs 50 crores was seized by the police during a raid at a godown here on Sunday.

Hong Kong Media Tycoon Arrested, Led Away In Handcuffs In Dramatic Raid

World News | Agence France-Presse | Monday August 10, 2020

Hong Kong pro-democracy media tycoon Jimmy Lai was arrested Monday and led in handcuffs through his newspaper office as police raided the building, part of a sweeping crackdown on dissent since China imposed a security law on the city.

Over 27,000 Litres Of Chemicals Mixed With Alcohol Seized In Punjab

India News | Press Trust of India | Sunday August 9, 2020

The Punjab excise department on Sunday said it has seized 27,600 litres of chemicals containing spirit during raids carried out at three factories in Mohali and arrested four people.

ED Raids Multiple Cities In IAF Pilatus Jet Money Laundering Case

India News | Edited by Nandini Gupta (with PTI inputs) | Friday August 7, 2020

The Enforcement Directorate (ED) today raided at least 14 premises, including a dozen in Delhi and one each in Gurgaon and Surat, in connection with a money laundering case linked to the alleged corruption in the purchase of 75 Pilatus basic trainer aircraft for the Indian Air Force in 2009.

Probe Agency Raids Former J&K Minister's Son Hilal Rather In Bank Fraud Case

India News | Press Trust of India | Thursday August 6, 2020

The Enforcement Directorate (ED) on Thursday launched multiple raids in connection with a money laundering case linked to an alleged bank fraud probe against Hilal Rather, son of former Jammu and Kashmir minister Abdul Rahim Rather, officials said.

CBI Carries Out Searches At Top Shipping Official's House

India News | Press Trust of India | Saturday August 1, 2020

The CBI carried out searches at the residence of the additional director general of shipping on Friday after booking him for allegedly receiving Rs 50,000 for delaying an ongoing case in the Gujarat High Court, officials said.

Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud

India News | Press Trust of India | Saturday August 1, 2020

The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.

Probe Agency Raids GVK Group Offices In Mumbai Airport Irregularities Case

India News | Press Trust of India | Tuesday July 28, 2020

The Enforcement Directorate (ED) on Tuesday launched multiple searches in connection with a money-laundering probe against the GVK group, the Mumbai International Airport Limited (MIAL) and others to probe alleged irregularities to the tune of Rs 705 crore in running the Mumbai airport, officials said.

In 2020's "Largest" Drug Raid, 234 Kg Of Opium Seized In Rajasthan

India News | Press Trust of India | Saturday July 25, 2020

The Narcotics Control Bureau (NCB) has seized nearly 234 kgs of opium from Rajasthan, the "largest" seizure this year yet, and arrested two people on charges of drug trafficking, the agency said on Friday.

Fake COVID-19 Kits Seized In International Trafficking Crackdown From 77 Countries

World News | Agence France-Presse | Wednesday July 22, 2020

Police have seized 17,000 fake COVID-19 testing kits discovered in raids against illicit food and drink products across dozens of countries, Interpol said Wednesday.

Ashok Gehlot's Brother Raided, 5th To Face Central Probe Amid Rajasthan Crisis

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Wednesday July 22, 2020

The property of Rajasthan Chief Minister Ashok Gehlot's brother was raided by the Enforcement Directorate in connection with an alleged scam in exporting fertiliser, sources said. The Enforcement Directorate or ED today carried out raids in several places across the country in connection with the case, sources said.

Rajasthan Withdraws General Consent For CBI Probe Amid Crisis

India News | Press Trust of India | Tuesday July 21, 2020

The Rajasthan government has withdrawn its "general consent" to the CBI to conduct raids and investigations, and the agency will now need prior permission from the state, a development which comes amid a political crisis in Rajasthan.

Rajasthan Puts Up Roadblock For CBI, Plugs 30-Year-Old Legal Loophole

India News | Written by Arvind Gunasekar | Monday July 20, 2020

Amid the political crisis in Rajasthan, the Congress government led by Ashok Gehlot has passed a notification making it impossible for the Central Bureau of Investigation to conduct any probe or raid in the state without the approval of the state government.