Tag: raids

Madras High Court Halts ED Proceedings on TASMAC Raids, Directs Agency to File Counter Affidavit

Speaking to the media, Annamalai alleged that Tamil Nadu’s law enforcement was acting as an extension of the ruling DMK.

March 20, 2025

SIA raids multiple locations in Kashmir in terror-related cases

Officials said that SIA sleuths started early morning raids in the Shopian, Anantnag and Kulgam districts.

May 14, 2024

ED raids in Ranchi, huge amounts of cash recovered at home of household help of PS to Minister Alamgir Alam

ED had arrested Virendra K. Ram in February 2023 in a money laundering case linked to alleged irregularities in the implementation of some schemes.

May 6, 2024

Gujarat: Adulterated chilli powder weighing over 2,000 kg seized

The adulteration was discovered during a raid.

March 15, 2024

Raids happening against those who spoke out against BJP government: CPI (M) leader Sitaram Yechury

He also said that the BJP thinks that by conducting these raids, they can subdue the opposition to its rule.

February 23, 2024

NIA, Income Tax raids property dealer in Bihar’s Bhagalpur

Yadav, a property dealer in Bhagalpur and also owning a tractor showroom, is facing charges of possessing disproportionate assets.

February 9, 2024

ED raids 7 locations linked to Uddhav faction MLA, his partners in money laundering probe

The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.

January 9, 2024

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case

TMC leader Shankar Adhya was arrested by the ED after an extensive search of his premises in West Bengal's North 24 Parganas district which comes a day after an ED team was attacked during raids in the case.

January 6, 2024

NIA raids 15 places in Rajasthan in Gogamedi murder case

After receiving inputs from shooters Rohit Rathod and Nitin Fauji during the investigation, the NIA prepared the raid plan, said sources.

January 3, 2024

I-T raids at TMC legislator’s residence and offices

Besides conducting raids and search operations, the Income Tax officials have also started questioning those who are responsible for supervising the different businesses owned by Biswas.

December 20, 2023