Raids

ACB raids govt officers' premises in Karnataka, recovers cash hidden in drain pipes, ceiling -WATCH!

Following charges of disproportionate assets, raids are being conducted at the residences and offices of 15 government officers working in various departments.

Nov 24, 2021, 17:36 PM IST

Central agencies including CBI, ED, NCB being misused to defame opposition: NCP chief Sharad Pawar

“The Centre has been continuously using some institutions, like the CBI, Income Tax department, Enforcement Directorate, Narcotics Control Bureau. All these agencies are being misused for political purposes,” the NCP chief Sharad Pawar claimed.

Oct 13, 2021, 17:56 PM IST

Sonu Sood breaks his silence on IT raid controversy, says ‘Every rupee in my foundation is awaiting its turn to reach the needy’

After tax raids took place at his offices in Mumbai a few days ago, actor Sonu Sood has now finally reacted to the ongoing controversy.

Sep 20, 2021, 12:16 PM IST

ED conducts raids at former IAS officer Harsh Mander's premises in Delhi

According to the ED, the raids were conducted at Harsh Mander's residence, office and a children's home.

Sep 16, 2021, 21:34 PM IST

Income Tax officials conduct raids in Bengaluru, reveal Rs 880 cr of concealed income

During the course of the survey operation, evidence of tax evasion has been gathered regarding wrongful claims of deduction u/s 80JJAA of Income-tax Act, 1961.

Jul 13, 2021, 23:10 PM IST

CBI and ED teams are conducting raids in the coal smuggling case

In the coal smuggling case, there are raids in 15 places of West Bengal, CBI and ED teams are conducting raids.

Feb 26, 2021, 14:06 PM IST

Income Tax department busts Rs 500 cr racket after raids on 42 premises across Delhi-NCR, Haryana, Punjab, Uttarakhand, Goa

The search has led to the seizure of evidence exposing the entire network of the entry operators, intermediaries, cash handlers, the beneficiaries and the firms and companies involved. 

Oct 27, 2020, 17:53 PM IST

Fake arm license case: CBI raids 13 locations in J&K, NCR; ex-DMs of Kupwara, Baramulla under scanner

According to reports, the District Magistrate of Kupwara and Baramulla are under the lens in the arm license case probe. 

Dec 30, 2019, 13:15 PM IST

Income tax search on Karnataka business group unearths Rs 100 crore black money

In a massive search operation, the Income Tax Department seized Rs 4.22 crore in cash in multiple raids against a prominent business group in Karnataka which runs several educational institutions. Further, a total of Rs 100 crore of undisclosed income has been detected by the income tax search.

Oct 11, 2019, 22:23 PM IST

Rotten food items found in base kitchen of Delhi-Bhopal Shatabdi Express, samples sent to lab

The raids were conducted following several complaints of unhealthy food being served to the passengers onboard the Delhi-Bhopal Shatabdi Express.

Aug 25, 2019, 10:54 AM IST

NIA conducts multiple raids across Tamil Nadu in connection with Ansarullah terror case

The raids came a day after the NIA took 16 people into custody in Tamil Nadu Ansarullah case.

Jul 20, 2019, 10:06 AM IST

CBI conducts raids across UP, seizes Rs 57 lakh cash from top officials' home

In a nationwide crackdown, the CBI Tuesday raided 110 places across 19 states and Union Territories.

Jul 10, 2019, 14:11 PM IST

112 live bombs recovered in West Bengal, 399 people arrested in raids

In a massive crackdown on violence involving arms and explosives in the city, West Bengal police on Saturday conducted simultaneous raids and recovered 112 pieces of live bombs, six country-made weapons and arrested 399 people under specific and preventive sections.

Jul 07, 2019, 16:40 PM IST

Desshit: Raids at engineer's residence in Jabalpur, M.P.

Know about raids at engineer's residence in Jabalpur, M.P. To know more watch the video

Jun 26, 2019, 22:42 PM IST

5W1H: NIA conducts fresh raids in Punjab, Uttar Pradesh

NIA conducts fresh raids in Punjab, Uttar Pradesh. Watch this video to know more.

Jan 17, 2019, 18:30 PM IST

Over illegal sand mining CBI raids 12 locations in Delhi and UP

The Central Bureau of Investigation on Saturday carried out searches at 12 locations in Uttar Pradesh and Delhi in connection with illegal sand mining case. IAS Officer Chandrakala's home also raided.

Jan 05, 2019, 14:02 PM IST

ISIS module case: NIA conducts follow-up raids in Amroha, Uttar Pradesh

This segment of Zee News brings to you latest updates.National Investigation Agency (NIA) on Tuesday carried out the follow-up searches at five locations in Uttar Pradesh's Amroha in connection with the ISIS module case of last week, officials said. Watch this video to know more.

Jan 02, 2019, 09:50 AM IST

News 50: NIA conducts follow-up raids in UP's Amroha

National Investigation Agency (NIA) on Tuesday carried out the follow-up searches at five locations in Uttar Pradesh's Amroha in connection with the ISIS module case of last week, officials said. Watch this video to know more.

Jan 02, 2019, 07:22 AM IST

Declaring suspects as terrorists on basis of sutli bombs premature: Mehbooba Mufti on NIA raids

Former Jammu and Kashmir chief Minister Mehbooba Mufti, on Friday, hit out at the National Investigation Agency (NIA) for 'declaring suspects as terrorists' on the basis of 'sutli bombs'. In a series of tweets, Mufti alleged that the 'urban Naxal case was falling apart.

Dec 29, 2018, 13:28 PM IST

Morning Breaking: 10 accused of plotting terror attacks across Delhi-NCR sent to 12-day NIA custody

A Delhi court on Thursday allowed 12-day custodial interrogation by NIA of 10 people arrested on the suspicion of being members of an ISIS-inspired group who were planning suicide attacks and serial blasts, targeting politicians as also government installations, in Delhi and other parts of north India.

Dec 28, 2018, 08:46 AM IST