IT raids continue on 2nd day at establishments of Red Tape owners across UP
Kanpur, September 12: The Income Tax Department’s action on...
Tag: Raids
Naxal recruitment case: NIA conducts raids in Delhi, Punjab, Haryana and UP
New Delhi, August 30: The National Investigation Agency (NIA)...
ED raids Sahara India’s premises in connection with chit-fund scam in Lucknow
Lucknow, July 03: After the death of Subrata Roy,...
Lucknow: ED raids 10 locations of Tulsiani Group in UP
Ambuj Tripathi Crime, Lucknow, Uttar Pradesh ED, Lucknow, Raids, Uttar PradeshLeave a Comment on Lucknow: ED raids 10 locations of Tulsiani Group in UPPost read time 43 sec read Lucknow, 24 April: The Enforcement Directorate (ED) team raided...
ED raids again in Sandeshkhali in West Bengal
TLJ Desk States ED, Raids, West BengalLeave a Comment on ED raids again in Sandeshkhali in West BengalPost read time 55 sec read Kolkata, 14 March: The Enforcement Directorate on Thursday raided...
Update ED raids: ED raids jailed SP MLA Irfan Solanki’s Kanpur & Mumbai residences in PMLA case, house SP MLA’s close aide also raided
Kanpur, 07 March: The Enforcement Directorate searched the residences...
NIA raids at 17 locations in 7 states in case of radicalization of prisoners, agency’s probe reveals ‘fedayeen’ attack across country
New Delhi, March 5: The National Investigation Agency (NIA)...
NIA raids 19 places in 4 states: 8 ISIS henchmen, including kingpin Mohammad Suleman arrested
New Delhi: December 18: Cracking down on the Islamic...