Tag: Raids
Record-Breaking Cash Seizure: Odisha distillery’s ₹300 cr haul sets national milestone
Bhubaneswar: The cash seizure in the income-tax department's searches against an Odisha-based distillery company has become the "highest-ever" such haul in a single action...
ED raids J-K Bank related to Rs 250 Crore money laundering case, focuses on fictitious housing society
Srinagar: The Enforcement Directorate (ED) made headlines yet again as it took significant steps on Thursday, conducting thorough searches at six locations associated with...
ED raids Ex-Punjab minister Sadhu Singh Dharamsot in alleged forest scam money laundering case
Chandigarh: The Enforcement Directorate on Thursday raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu Singh Dharamsot and some...
Delhi court extends custody of Lava MD and Chinese national in Vivo-PMLA probe
New Delhi: A Delhi court prolonged the judicial custody till December 7 for four individuals implicated in a money laundering case against Chinese smartphone...
NIA carries out raids at 62 locations in AP, Telangana; Maoist leader arrested
New Delhi: The National Investigation Agency (NIA) on Monday arrested a top Maoist leader as it carried out raids at 62 locations across Andhra...