Enforcement Directorate

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.

Fri, 14 Oct 2022 - 01:10 PM / by Varsha Joshi

Tags: Enforcement Directorate, Raid, national capital, Raids, Manish Sisodia

Enforcement Directorate

Photo: The Indian Express

ED Conducts Multiple Raids Across Punjab, Delhi In Excise Policy 21-22

In the Delhi Excise Policy case, the Enforcement Directorate conducted raids over 21 locations, across Delhi and Punjab. As per ANI sources, the raids were carried out to find evidence of the alleged irregularities committed under the Aam Aadmi Party Government Liquor Policy 2021-2022. Moreover, a case was registered against ministers and AAP leaders like Manish Sisodia, Arva Gopi Krishna, Anand Tiwari and Pankaj Bhatnagar and an… read-more

Fri, 07 Oct 2022 - 01:04 PM / by Varsha Joshi

Tags: Delhi excise policy, Raids, Enforcement Directorate, Manish Sisodia, Irregularities

Courtesy: ANI

PFI Protest

Photo: Telangana Today

PFI Calls For Dusk-Dawn Protest Against NIA Over Multi Raids Against Terror Funding

Activists of the Popular Front of India (PFI) staged protests across Kerala against the raids carried out in their organisation's offices, houses of leaders and other premises by multi-agencies. Notably, the National Investigation Agency (NIA) conducted raids for allegedly supporting terror activities in the country and detained many activists. To protest PFI called for a dawn-to-dusk hartal in the southern state to protest against the… read-more

Thu, 22 Sep 2022 - 07:08 PM / by Varsha Joshi

Tags: NIA, PFI, protest, Raids, Terror funding, Kerala

Crores of Money

Photo: Telangana Today

IT Unearths Crores From Unrecognized Political Parties In India After Raids

Acting upon the recommendations of the Election Commission of India, the Income Tax Department raided many unrecognized political parties in India. During the multiple raids, IT unearthed hundreds of crores from political parties which were functioning out of shops, slums and flats across India. One such unrecognised organisation run from a watch repair shop had received Rs 370 crore in donations. The raids were to uncover illegal parties.… read-more

Fri, 09 Sep 2022 - 03:38 PM / by Varsha Joshi

Tags: IT Department, Raids, Unrecognized Parties, Illegal, Worth Crores

Manish Sisodia

Photo: Scroll

CBI Raids Delhi Deputy CM Manish Sisodia's Home Over Excise Policy & 20 Places In NCR

In connection with the excise policy controversy, the Central Bureau of Investigation searched the house of Delhi Deputy Chief Minister Manish Sisodia. Searches are also being done at 20 places in the National Capital Region and six other states. Meanwhile, Manish Sisodia has stated that he will help with the probe and refutes all claims. Sisodia expressed regret that people who perform in the country face such harassment.

Fri, 19 Aug 2022 - 10:14 AM / by Vidhi Jhunjhunwala

Tags: CBI, Raids, Manish Sisodia, excise policy, Delhi-NCR

Courtesy: India Today

Income Tax Department

Photo: Business Standard

Ministry Of Finance Releases Post, Confirms IT Raids At 27 Locations

The Income Tax department conducted raids in 27 locations in Mumbai and Delhi NCR on July 5, said Union Finance Ministry on July 26. The search was on a group engaged inagro and textile business, mostly involved in the manipulation of performance of certain group companies on stock markets. Furthermore, the Union Ministry also confirmed unaccounted cash of Rs 1.4 crore has been seized during the search operations.

Tue, 26 Jul 2022 - 07:24 PM / by Varsha Joshi

Tags: Union Finance Ministry, Income Tax, Raids, Mumbai, Delhi-NCR

Courtesy: Twitter

Enforcement Directorate

Photo: The Indian Express

ED Conducts Raids At Multiple Co Locations Of NSE In Alleged Money Laundering

The ED conducted raids at multiple NSE locations in a money-laundering probe into the alleged irregularities connection, on April 8.  As per PTI, nine premises in Delhi and Gurugram are being raided under the PMLA  Act provisions. The ED registered a money laundering and irregularities case in 2019.  Besides ED, CBI and Income Tax department are also conducting a probe into the NSE irregularities case.

Fri, 08 Apr 2022 - 02:24 PM / by Varsha Joshi

Tags: ED, MONEY LAUNDERING, NSE offices, Delhi, Raids

CBI headquarters

Photo: India Today

CBI Arrests 'GAIL' Director ES Ranganathan In Bribery Case:

The director of GAIL ES Ranganathan was arrested by the CBI, for allegedly taking bribes of over Rs 50 lakh, from private companies buying GAIL marketed products. The CBI had busted the alleged bribery scam and arrested five individuals on January 15, and had conducted searches at eight locations including Ranganathan's residence. "Cash of 1.29 crore and gold jewellery were recovered from the house of accused Ranganathan," reported PTI… read-more

Sun, 16 Jan 2022 - 04:10 PM / by Basharat Rashid

Tags: CBI, Raids, Arrests, India, Searches

Courtesy: PTI

Sized items from raid

Photo: East News

Tripura Police Seizes Contraband Worth Rs 3 Crores, Arrests Accused

North Tripura police conducted raids at two different locations and seized contraband worth Rs 3 crores. Conducted on December 27, raids were based on a tip off.  The police recovered 25,000 bottles and 4,655 bottles of banned cough syrup at two Churaibari & Panisahar, respectively and arrested three people,  identified as Sabaaj Ali, Askib Ahmed and Amir Ahmed. "We have registered specific cases under NDPS Act," said SP Bhanupada… read-more

Tue, 28 Dec 2021 - 04:52 PM / by Varsha Joshi

Tags: Tripura Police, Contraband, Raids, Accused, North Tripura

Courtesy: ANI

ACB Officials Conducting Raids

Photo: Deccan Herald

ACB Conducts Raids At 60 Locations In Karnataka; Targets 15 Govt Officials

The Anti Corruption Bureau (ACB) carried out raids at 60 locations across Karnataka, in disproportionate assets case. The ACB officials started raids with an approved search warrant from court on November 24.  The ACB registered cases under the prevention of corruption charges against 15 government officials. Eight SPs, 100 police officials and 300 ACB officials are carrying out raids at residence, offices and relatives' places of the 15… read-more

Wed, 24 Nov 2021 - 01:30 PM / by Varsha Joshi

Tags: Raids, Karntaka, ACB, Government Officials, corruption

Courtesy: Decan Herald