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
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
Tags: Delhi excise policy, Raids, Enforcement Directorate, Manish Sisodia, Irregularities
Courtesy: ANI
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
Tags: NIA, PFI, protest, Raids, Terror funding, Kerala
Courtesy: Press Trust of India
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
Tags: IT Department, Raids, Unrecognized Parties, Illegal, Worth Crores
Courtesy: The Free Press Journal
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.
Tags: CBI, Raids, Manish Sisodia, excise policy, Delhi-NCR
Courtesy: India Today
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.
Tags: Union Finance Ministry, Income Tax, Raids, Mumbai, Delhi-NCR
Courtesy: Twitter
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.
Tags: ED, MONEY LAUNDERING, NSE offices, Delhi, Raids
Courtesy: Press Trust of India
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
Tags: CBI, Raids, Arrests, India, Searches
Courtesy: PTI
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
Tags: Tripura Police, Contraband, Raids, Accused, North Tripura
Courtesy: ANI
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
Tags: Raids, Karntaka, ACB, Government Officials, corruption
Courtesy: Decan Herald