raid

Ground Report: CBI Raids Tejashwi Yadav's Mall In Gurugram

CBI raids Tejashwi Yadav's mall in Gurugram near Delhi. Questions are also being raised on the timing of this raid amid the floor test in the Bihar Legislative Assembly.

Aug 24, 2022, 16:18 PM IST

CBI Raids Bihar Dy CM Tejashwi Yadav's Mall In Gurugram

Raids have started not only in Bihar but also in Gurugram. CBI raids Tejashwi Yadav's mall in Gurugram near Delhi. Questions are also being raised on the timing of this raid amid the floor test in the Bihar Legislative Assembly.

Aug 24, 2022, 13:06 PM IST

Jaipur police raids resort, arrests 84 people including 13 women; recovers 44 liquor bottles, 14 luxury cars

"9 hukka, 44 bottles of IMFL, 66 beer bottles, 14 luxury cars, one truck and Rs 23.78 lakh in cash were also recovered," Police said.

Aug 22, 2022, 12:43 PM IST

Partha Chatterjee and Arpita Mukherjee arrested in West Bengal SSC recruitment scam

Former West Bengal minister Partha Chatterjee and his close aide Arpita Mukherjee, arrested in the West Bengal SSC recruitment scam, were produced in Kolkata's City Sessions Court. The court has sent both of them to judicial custody till August 18.

Aug 05, 2022, 19:52 PM IST

Action on drug smugglers in Mumbai

A huge consignment of drugs has been caught in Mumbai. The cost of 703 kg MD drugs is being told as 1400 crores in rupees. These drugs have been recovered from Mumbai's Nalasopara. In this action, 5 drug peddlers have also been arrested.

Aug 04, 2022, 19:56 PM IST

A huge consignment of drugs has been caught in Mumbai

A huge consignment of drugs has been caught in Mumbai. The cost of 703 kg MD drugs is being told as 1400 crores in rupees. In this action, 5 drug peddlers have also been arrested.

Aug 04, 2022, 14:42 PM IST

Big action is expected after the major cash scam in West Bengal

Big action is expected after the major cash scam in West Bengal; a reshuffle can also be seen in the Bengal cabinet. According to sources, 4-5 ministers can be removed from their posts.

Aug 01, 2022, 14:28 PM IST

Bengal SSC Scam: Investigation of Parth and Arpita's Bangladesh connection intensifies

Medical examination of Parth and Arpita is being done once again, after which both of them can be interrogated face to face because Arpita had confessed that all the money belonged to Partha Chatterjee. Meanwhile, the investigation of the Bangladesh connection of both has also intensified.

Jul 31, 2022, 14:18 PM IST

Bengal SSC Scam: BJP's protest in Bengal

In West Bengal, ED's swift action in the SSC teacher recruitment scam is going on, in this sequence new revelations are being made here every day. Meanwhile, the BJP took to the road and is protesting against the teacher recruitment scam in Kolkata.

Jul 30, 2022, 17:50 PM IST

BJP's Protest Against SSC scam

In West Bengal, ED's swift action in the SSC teacher recruitment scam is going on, in this sequence new revelations are being made here every day. Meanwhile, the BJP took to the road and is protesting against the teacher recruitment scam in Kolkata.

Jul 30, 2022, 15:12 PM IST

Arpita Mukherjee's driver revealed the Mystery!

Arpita Mukherjee's driver Pranab Bhattacharya has confirmed that several luxury cars are missing for the past three months. He said that he only had the responsibility of escorting them to the Honda City. He was never allowed to drive the rest of the cars.

Jul 30, 2022, 14:46 PM IST

DNA: VIVO -- Chinese company caught in tax evasion, ED takes big action

The Chinese company VIVO has faced serious allegations of tax evasion. In this connection, the ED has raided the offices of VIVO and many related companies. Watch this report.

Jul 08, 2022, 01:08 AM IST

CBI action on AAP MLA amid Bagga's arrest case

BJP and Aam Aadmi Party have come face to face after the arrest of BJP leader Tajinder Pal Bagga. Meanwhile, CBI has raided the premises of Aam Aadmi Party MLA Jaswant Singh in Punjab. Jaswant Singh is accused of cheating of 40 crores.

May 07, 2022, 21:02 PM IST

Goa Election: CM Kejriwal said big thing

Delhi Chief Minister Arvind Kejriwal said that the Aam Aadmi Party is the most honest party of independent India. PM Modi himself has given us a certificate of honesty. PM Modi got raids done against me and Manish Sisodia.

Jan 16, 2022, 12:48 PM IST

Breaking News: IT raids on ACE Group bases

IT raids on the locations of ACE Group. Builder Ajay Chaudhary is close to Akhilesh Yadav. Large scale IT raids are going on at several locations of ACE Group located in Noida, Delhi and Agra.

Jan 04, 2022, 13:00 PM IST

Kanpur-based businessman Piyush Jain arrested on charges of tax evasion

Kanpur-based businessman Piyush Jain has been arrested on charges of tax evasion. Jain has been booked under Section 69 of the Central Goods and Services Tax (CGST) Act.

Dec 26, 2021, 23:52 PM IST

Kanpur-based businessman Piyush Jain arrested on charges of tax evasion

Kanpur-based businessman Piyush Jain has been arrested on charges of tax evasion. Jain has been booked under Section 69 of the Central Goods and Services Tax (CGST) Act.

Dec 26, 2021, 23:46 PM IST

Raid can continue in Kannauj even today

After Kanpur, the search started at Piyush Jain's Kannauj hideout. Red stopped in Kannauj after 31 hours last night.

Dec 26, 2021, 12:38 PM IST

Raids on Kanpur perfume trader Piyush Jain's company: DGGI team seizes over Rs 177 crore cash, ‘biggest cash seizure ever'

"Most of the currency is of Rs 500 denomination. Some are of Rs 2000 denomination," the top government source said.

Dec 25, 2021, 12:35 PM IST

Breaking News: SP leader confessed to undisclosed income of ₹68 crore in IT raid

In the raids conducted on the premises of Samajwadi Party leaders, the Income Tax Department has come to know about undisclosed income of ₹68 crore. The raids lasted for 4 days on 30 places of SP leaders.

Dec 22, 2021, 14:02 PM IST