CBI Raid in Bank Fraud: CBI raids 5 locations of this company in bank fraud case
Business Desk, AnyTV, New Delhi Published by: Ajay Singh Updated Fri, 24 Jun 2022 01:14 PM IST hear the news ...
Tag: raids
CBI registers 34615 crore fraud case on Wadhawan Brothers of DHFL, raids at 12 places in Mumbai
Publish Date: | Wed, 22 Jun 2022 07:13 PM (IST) The Central Bureau of Investigation has registered a case of ...
ED Seizes Audi: Enforcement Directorate raids real estate group, Audi car with Rs 85 lakh seized
hear the news hear the news In the case of alleged fraud with home buyers, the Enforcement Directorate (ED) said ...
CBI raids on many places of Karti Chidambaram, said – I can’t even remember the number, how many times it was raided
The CBI has raided several places of Karti Chidambaram, son of senior Congress leader P. Chidambaram. On Tuesday morning itself, ...
CBI raids AAP MLA’s house in Punjab, cash and incriminating documents seized
New Delhi . The Central Bureau of Investigation (CBI) has raided several locations of AAP MLA Jaswant Singh and his ...
CBI raids on AAP MLA’s locations in Punjab the very next day after Tajinder Bagga’s arrest
Just a day after the arrest of BJP leader Tajinder Bagga by the Punjab Police, the CBI on Saturday raided ...
ED raids at 20 places in the country including the locations of IAS Pooja Singhal in Jharkhand
Ranchi. The Enforcement Directorate (ED) has raided more than 20 locations of Jharkhand IAS officer Pooja Singhal and her husband ...
Jharkhand: ED raids 20 locations of IAS Pooja Singhal, action being taken in illegal mining case
ED raids are on at 20 locations of IAS officer Pooja Singhal. According to the information, apart from Ranchi of ...
Electoral Bond: Fearing raids, company gave 40 crores – Prashant Bhushan claims, now ready for SC hearing
The law allowing the raising of donations through electoral bonds is again under question. However, earlier the Supreme Court had ...
Chinese loan app racket: 8 arrested after nationwide raids, mastermind sitting in China also identified
In Delhi, the International Syndicate, which cheated people of crores of rupees in the name of giving loan through Chinese ...
Birbhum violence: CBI raids the house of TMC leader’s killer, bombs found buried in the soil
The CBI team has achieved great success in the violence in Birbhum, West Bengal. It has been learned that bombs ...
Hyderabad Drug Raid: Police raids pub, Ram Charan’s cousin Niharika Konidela in custody
A shocking news has come from the South Film Industry. Ram Charan's sister and actress Niharika Konidela and singer Rahul ...
ED raids high-profile lawyer Satish Uke’s residence
Nagpur. The Enforcement Directorate (ED) on Thursday raided the residence of high-profile lawyer Satish Uke, who is known for campaigning ...
Fake gun license scam: ED raids 11 places in J&K
Jammu. Enforcement Directorate (ED) officials conducted raids at 11 locations in Jammu and Kashmir (J&K) in connection with the fake ...
IT raids on Hero Motocorp Chairman Pawan Munjal’s bases, disputes with nephews; Know- how much is the net worth
The Income Tax (IT) department has raided the house and office of Pawan Munjal, chairman and managing director (MD) of ...
Maharashtra: ED raids CM Uddhav Thackeray’s brother-in-law’s company, property worth 6.45 crores seized
In the money laundering case, the ED is now seen reaching the family of Maharashtra CM Uddhav Thackeray. On Tuesday, ...
IT raids on Hiranandani Group, raids at 24 places in Mumbai-Chennai and Bangalore
The Income Tax Department has raided nearly two dozen premises of real estate giant Hiranandani Group. The Mumbai Investigation Wing ...
Income Tax Department raids Maharashtra startup group, unearths Rs 224 crore black money
Undisclosed assets worth around Rs 224 crore have been unearthed by the Income Tax Department after raiding a unicorn startup ...
ACB raids residences, offices of 18 babus in Karnataka
Bangalore. The Anti-Corruption Bureau (ACB) on Wednesday conducted simultaneous raids at 75 locations of 18 government officials in connection with ...
Gold, cash, cryptocurrency details seized in raids on former Tamil Nadu minister Velumani’s premises
Chennai. The Directorate of Vigilance and Anti-Corruption (DVAC) has said that searches conducted at the premises of former minister and ...
Income Tax Department raids on Omaxe builder’s premises in NCR
New Delhi. The Income Tax Department on Monday raided 28 premises of Omaxe Builder Group in the NCR region on ...
Bihar: 11 suspected deaths in Bhagalpur-Gopalganj, administration refuses to consider spurious liquor as the reason
11 people have died in Bhagalpur and Gopalganj districts of Bihar. Of these, six people died in Bhagalpur district, while ...
SEBI’s big action on those giving fake stock tips through social media, raids conducted in Delhi, Mumbai and Gujarat
Markets regulator Securities and Exchange Board of India (SEBI) on Thursday took major action against profiteers by fraudulently posting stock ...
Central agencies have become BJP’s propaganda machinery, Maharashtra will not bow down: Aaditya Thackeray furious over raids on Shiv Sena leaders
Maharashtra cabinet minister and Shiv Sena leader Aaditya Thackeray has accused the central agencies of being the "propaganda machinery" of ...
Action: NIA raids at five places, two people died in Khejuri bomb blast
News Desk, AnyTV, Kolkata Published by: Shiv Sharan Shukla Updated Fri, 25 Feb 2022 09:08 PM IST Summary The National ...
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