Photo: India Today
ED Arrest Woman IAS Officer In Coal Scam: Chhattisgarh
The Enforcement Directorate (ED) arrested a woman Indian Administration Service (IAS) in the coal scam. The ED conducted raids at her residence in Raipur on Friday. Her premises were raided earlier as well and her assets were attached by the ED as part of its probe into the alleged coal levy case. This is the second IAS officer in the state who has been arrested in the case.
Tags: ED, arrest, Raid, IAS Officer
Courtesy: Hindustan Times
Photo: India Today
ED Conduct Raids At Premises Of Lyca Production Company
The Enforcement Directorate (ED) officials conducted searches on the premises of film production company Lyca in Chennai, reports claimed. Searches were being held in different locations in the city, confirmed news agencies. There was no immediate response from the production company regarding the raids. It is to be noted, Searches were underway at around eight premises in Chennai after the central probe agency registered a money laundering… read-more
Tags: Lyca Entertainment, production house, ED Search, Raid, Legal Process
Courtesy: Hindustan Times
Photo: India Today
Pune Police Busts Sex Racket, Arrested Bhojpuri Actresses
the Pimpri Chinchwad Crime Branch team has busted a sex racket operating out of a five-star hotel in the Wakad area in Pune. The police arrested a Bhojpuri actress and model, along with an agent, for their alleged involvement in the prostitution business. The raid was conducted after the police received a tip-off about the illegal activity at the hotel. A case has been registered and an investigation is launched.
Tags: pune police, Racket, Sex Racket, arrested, Raid
Courtesy: The Free Press Journal
Photo: Deccan Herald
Raids At Jet Airways Office And Founder's Residence: Maharashtra
The Central Bureau of Investigation (CBI) launched searches at Jet Airways offices and residence of owner Naresh Goyal. The searches were carried out in the view of bank fraud allegations, confirmed CBI officials. As per sources, the CBI has registered a case against Jet Airways, Naresh Goyal, wife Anita Goyal and Ananda Shetty for duping banks to the tune of Rs 538 crores. Seven locations are being raided in Mumbai.
Tags: JetAirways, Raid, Naresh Goyal, CBI, Mumbai Locations
Courtesy: The Free Press Journal
Photo: The Indian Express
Conman Sukesh Breaks Down After Raid In Cell
Conman Sukesh broke down in front of police in Mumbai Jail, after a raid in his cell, on February 23. In the CCTV, Sukesh who was alleged in a money extortion case was weeping. Furthermore, during the raid, the police seized items worth lakhs. As per sources, a Gucci sandal worth Rs 1.5 lakh and two pairs of jeans worth Rs 80,000, were recovered.
Tags: Conman Sukesh Chandrashekar, mumbai jail, Mumbai Police, Entertainment, Raid
Courtesy: NDTV
Photo: The Print
IT Dept Conduct Surveys At BBC Office In Delhi, Mumbai
A team of 15 officials from the Income Tax Department conducted survey operations at the offices of the BBC in Delhi and Mumbai, on February 14. As per sources, the searches at the BBC offices were related to allegations of International Taxation and Transfer Pricing irregularities, said sources. The department is looking at documents related to the business operations of the company and those related to its Indian arm.
Tags: IT Department, Income Tax Evasion, bbc office, Raid
Courtesy: India Today
Photo: The Indian Express
ED Conducts Raid At 25 Locations In Delhi: Delhi Excise Policy Scam
The Enforcement Directorate (ED) is conducting raids at more than 25 locations in Delhi, in connection with the Delhi Excise Policy Scam. The case involves Delhi Deputy CM Manish Sisodia, politicians and others including businessmen in Hyderabad. In the new raid, the premises of businessmen dealing in liquor are being searched. However, details of the raid and an official statement from the ED agency is awaited.
Tags: Enforcement Directorate, Raid, national capital, Raids, Manish Sisodia
Courtesy: The Free Press Journal
Photo: Hindustan Times
Delhi LG VK Saxena Transfers 12 IAS Officials Following Excise Policy Raid
Delhi Lieutenant Governor VK Saxena on August 19 transferred 12 IAS officials, hours after the CBI searched 22 sites in connection with the Delhi excise policy inquiry. Saxena issued the order with no explanation. The list includes Jitendra Narain, Anil Kumar Singh, Vivek Pandey, Shurbir Singh, Garima Gupta, Ashish Madhaorao More, Udit Prakash Rai, Vijendra Singh… read-more
Tags: Delhi, Delhi LG VK Saxena, ias officers, Manish Sisodia, Raid
Courtesy: DNA INDIA
Photo: Bloomberg
US Federal Officials Find 11 Secret Documents At Donald Trump's Florida Residence
US federal investigators on August 12 seized 11 sets of secret documents from the Florida home of former President Donald Trump during an extraordinary search. These papers are part of a possible criminal breach of the Espionage Act and a few other laws. Trump is facing potential criminal charges in Georgia as a result of his efforts to reverse the result of the 2020 presidential election in his favor.
Tags: Donald Trump, Espionage Act violation case, Florida, residence, Raid
Courtesy: Free Press Journal
Photo: GOBankingRates
Donald Trump Alleges FBI Raided His Florida Property, Broke His Safe
The Federal Bureau of Investigation raided Donald Trump's home in Palm Beach, Florida, according to a statement issued by the former US president. He said that the FBI raided his Mar-a-Lago house and that their officers even shattered his safe in a "assault" that occurs in third-world nations. The raid was presumably conducted to determine whether he had hidden secret materials in his Florida residence.
Tags: Donald Trump, FBI, Raid, residence, Florida
Courtesy: DNA INDIA
