Thursday, Aug 05, 2021 | Last Update : 03:33 PM IST

raids

I-T raids find Rs 500 crore unaccounted money from Kalki Bhagwan’s ashrams

The searches, which are still in progress, has covered premises in Chennai, Hyderabad, Bangalore.

19 Oct 2019 10:40 AM

ISIS module case: NIA conducts 2 raids in Tamil Nadu

A person identified as Divan Mujibur was questioned in connection with the case.

21 Sep 2019 1:56 PM

Foreign assets worth Rs 200 crore found after raids on Haryana Congress leader

Tax officials had searched 13 premises linked to Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23.

29 Jul 2019 9:35 AM

J&K: NIA raids locations of 4 businessmen in Baramulla

The businessmen were reportedly dealing in trade across LoC which was stalled by India in the aftermath of the Pulwama terror attack.

28 Jul 2019 1:06 PM

NIA raids 4 locations in J&K over cross-border funding

Security personnel were posted outside the four locations during the raids.

28 Jul 2019 1:03 PM

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CBI searches 110 locations in 19 states in corruption, arms smuggling cases

The CBI has registered 30 fresh cases, officials said.

09 Jul 2019 12:44 PM

NIA raids underway in 7 premises in Tamil Nadu over links to ISIS module

Searches are being held in Anbu Nagar, Podanur, and Kuniyamuthur areas of the city, to name a few.

12 Jun 2019 12:40 PM

Lokayukta team raids premises of IDA sub-engineer, recovers Rs 35.65 lakh cash in MP

A case has been registered in this regard and investigation is underway.

05 May 2019 8:52 AM

ISIS claim 3 terrorists blew themselves in Sri Lanka raids

The ISIS group has claimed responsibility for three men who blew themselves up in clashes with Sri Lankan police.

28 Apr 2019 10:20 AM

Houses of Cong leaders have become 'ATMs of black money': Naqvi

The Congress has slammed recent raids as a political vendetta.

09 Apr 2019 4:29 PM

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Govt acting out of vendetta: Cong on CBI raid at Hooda residence

Cong warned officials of various agencies to be ready for accountability for working at the best of Modi to target his political opponents.

25 Jan 2019 5:19 PM

Gurgaon: Class 10 boy held for carrying pistol to school

'The accused said the weapon belongs to his friend Ashish and he brought it to school to impress his schoolmates and friends,' police said.

01 Mar 2018 1:11 PM

UP police seize demonetised currency notes worth Rs 100 cr in Kanpur

The cash was in Rs 500 and Rs 1,000 notes, which were demonetised by the government in November 2016.

17 Jan 2018 12:24 PM

Anti-smoking drive: Delhi health dept raids over 100 shops, issues challans

The raid was conducted on Thursday by teams of the State Tobacco Control Cell in collaboration with the Delhi Police.

02 Dec 2017 12:39 PM

42 civilians killed in US-led air strikes in Syrian city of Raqa: reports

Nineteen children and 12 women were among those killed in the raids, which hit several neighbourhoods in the northern city.

22 Aug 2017 3:45 PM

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Chinese authorities ban toothpick crossbow toys

Powerful mini-crossbows that shoot toothpicks and needles are the new toy for schoolchildren in China and nightmare for concerned parents.

30 Jun 2017 3:17 PM

Bangladesh police arrests 10 militants in raids

The Rapid Action Battalion on Sunday also arrested a garment factory owner who it said was a financier of the extremist outfit.

12 Jun 2017 4:44 PM

German police arrests 9 drug trafficking suspects, including 4 Islamist militants

Police did not provide further details about the profiles of the suspects or their possible intentions.

24 May 2017 9:25 PM

ED arrests Chartered Accountant of Lalu Yadav's daughter Misa Bharti

The arrest comes days after raids were conducted by IT dept at 22 locations in Delhi on companies, people associated with Lalu.

23 May 2017 12:15 PM

Karti Chidambaram leaves for London amid CBI raids

Karti, himself a Congress leader, left for London along with a friend, airport sources said.

18 May 2017 7:56 PM

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