Conducted Raids
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
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Safety Inspections Conducted At Two Private Food Companies In Hyderabad
The food safety officials noted some of the food safety regulations being followed on the premises as well as those that were not.
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Food Safety Violations Found At Snack Stalls And Juice Centres In This Popular Hyderabad Locality
A food safety task force recently conducted inspections at small food and drink establishments in Hyderabad's Gachibowli area. They have listed several issues found on the premises.
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Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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Amazon, Flipkart Found to Have Violated Indian Quality Control Rules During Warehouse Raids
Raids on Amazon, Flipkart warehouses operated by both firms, conducted on Wednesday by the Bureau of Indian Standards in the Tiruvallur district of the southern Indian state of Tamil Nadu, found that the firms had violated rules by storing, selling and exhibiting products that did not carry the BIS standard mark, a government statement said.
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Ahead Of Chandigarh Protest, Farm Leaders Say Punjab Police Raided' Them
Samyukta Kisan Morcha leaders claimed that police conducted "raids" at the residences of many farmer leaders early Tuesday in Punjab and also "detained" them ahead of their call for a protest in Chandigarh on March 5.
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Statewide Anti-Drugs Operation Launched In Punjab, Cops Raid 750 Locations
Punjab Police launched a statewide operation against drugs, conducting raids at more than 750 locations as the cabinet sub-committee on the drug menace held its first meeting on Saturday, officials said.
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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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Expired Food And Safety Issues Found At Arambham Restaurant In Hyderabad
A food safety task force conducted an inspection at Arambham restaurant in Madhapur, Hyderabad on December 11, 2024. Several problems were flagged by the officials.
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Anti-Terror Agency Raids 19 Locations Across J&K, Assam, 3 Other States
The NIA conducted searches at 19 locations across five states as part of its ongoing investigation into a case linked to the radicalization of individuals associated with the proscribed terrorist organization Jaish-e-Mohammed.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
CBI Conducts Searches At AAP Leader's Residence Over Alleged Foreign Funding Violations
The CBI on Thursday conducted searches at the premises of former AAP MLA and party's Gujarat polls co-incharge Durgesh Pathak after registering an FIR against him for allegedly receiving foreign donations for his party in contravention of FCRA norms.
-
Safety Inspections Conducted At Two Private Food Companies In Hyderabad
The food safety officials noted some of the food safety regulations being followed on the premises as well as those that were not.
-
Food Safety Violations Found At Snack Stalls And Juice Centres In This Popular Hyderabad Locality
A food safety task force recently conducted inspections at small food and drink establishments in Hyderabad's Gachibowli area. They have listed several issues found on the premises.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
-
Amazon, Flipkart Found to Have Violated Indian Quality Control Rules During Warehouse Raids
Raids on Amazon, Flipkart warehouses operated by both firms, conducted on Wednesday by the Bureau of Indian Standards in the Tiruvallur district of the southern Indian state of Tamil Nadu, found that the firms had violated rules by storing, selling and exhibiting products that did not carry the BIS standard mark, a government statement said.
-
Ahead Of Chandigarh Protest, Farm Leaders Say Punjab Police Raided' Them
Samyukta Kisan Morcha leaders claimed that police conducted "raids" at the residences of many farmer leaders early Tuesday in Punjab and also "detained" them ahead of their call for a protest in Chandigarh on March 5.
-
Statewide Anti-Drugs Operation Launched In Punjab, Cops Raid 750 Locations
Punjab Police launched a statewide operation against drugs, conducting raids at more than 750 locations as the cabinet sub-committee on the drug menace held its first meeting on Saturday, officials said.
-
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
-
Expired Food And Safety Issues Found At Arambham Restaurant In Hyderabad
A food safety task force conducted an inspection at Arambham restaurant in Madhapur, Hyderabad on December 11, 2024. Several problems were flagged by the officials.
-
Anti-Terror Agency Raids 19 Locations Across J&K, Assam, 3 Other States
The NIA conducted searches at 19 locations across five states as part of its ongoing investigation into a case linked to the radicalization of individuals associated with the proscribed terrorist organization Jaish-e-Mohammed.
-
CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Anti-Terror Agency Raids 22 Places Across 6 States In Human Trafficking Case
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
