Tag: Raid

Kolkata industrialist arrested in Jharkhand's Rs 6210 crore bank fraud case, ED seizes jewellery and cars

Kolkata industrialist arrested in Jharkhand's Rs 6210 c...

 Muskan Kumawat  1 year ago  0

Raid: The ED raided 13 places in West Bengal on Tuesday and Wednesday, including...

Raid on the premises of former IAS officer in money laundering case, Enforcement Directorate gave information

Raid on the premises of former IAS officer in money lau...

 Muskan Kumawat  2 years ago  0

ED Action: According to sources in the Enforcement Directorate, the agency has r...

NIA raids in 6 states regarding gangster-terrorist connection: Searches at more than 100 locations including Rajasthan

NIA raids in 6 states regarding gangster-terrorist conn...

 Muskan Kumawat  3 years ago  0

NIA raids in 6 states regarding gangster-terrorist connection: Searches at more ...

Income tax raids on hotel group Highway King: Action on Rajasthan-Haryana bases

Income tax raids on hotel group Highway King: Action on...

 Muskan Kumawat  3 years ago  0

Income tax raids on hotel group Highway King: Action on Rajasthan-Haryana bases,...

Jaipur Police raids on illegal refilling, 10 arrests: Role of gas agencies dealers suspected

Jaipur Police raids on illegal refilling, 10 arrests: R...

 Muskan Kumawat  3 years ago  0

Jaipur Police raids on illegal refilling, 10 arrests: Role of gas agencies deale...

Income tax raid on Beedi factory in West Bengal: Raids at two dozen places in Kolkata-Murshidabad

Income tax raid on Beedi factory in West Bengal: Raids ...

 Muskan Kumawat  3 years ago  0

Income tax raid on Beedi factory in West Bengal: Raids at two dozen places in Ko...

117 mobiles recovered in last 15 days, 5 officials of Mandoli jail suspended

117 mobiles recovered in last 15 days, 5 officials of M...

 Muskan Kumawat  3 years ago  0

Raids in all jails of Delhi: 117 mobiles recovered in last 15 days, 5 officials ...

100 crore black money found from a businessman in IT raid

100 crore black money found from a businessman in IT raid

 Muskan Kumawat  4 years ago  0

100 crore black money found from a businessman in IT raid: 6 crore cash, 7 crore...

Transactions worth 40 crores disclosed in IT raid

Transactions worth 40 crores disclosed in IT raid

 Muskan Kumawat  4 years ago  0

10 locker keys found a businessman came on the radar after marrying daughter's m...

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