Tag: raids

CBI tightens noose in alleged illegal sand mining cases related to Uttar Pradesh

Illegal sand mining (representative image © Lalit Shastri)

Newsroom24x7 Network New Delhi: CBI conducts searches at 12 locations in 8 cities/districts of Uttar Pradesh in alleged illegal sand mining cases; huge cash recovered The Central Bureau of Investigation has registered two separate cases related to alleged illegal sand mining in Uttar Pradesh and conducted searches at 12 locations in 8 cities/districts of Uttar

Continue reading

Income Tax Department raids properties of Kamal Nath’s close aides and nephew

Newsroom24x7 Network New Delhi/Bhopal: Income Tax department sleuths early this morning launched a massive search and seizure operation covering houses and properties belonging to Madhya Pradesh Chief Minister Kamal Nath’s close aides Praveen Kakkar and RK Miglani and his nephew Ratul Puri at different places across the country. Till this afternoon, unconfirmed reports said that

Continue reading

Terror funding: NIA raids premises of Hurriyat leaders in Kashmir

Newsroom24x7 Staff Srinagar: The National Investigation Agency today raided 14 premises, including the residence of Hurriyat leaders and businessmen in the Kashmir Valley, in connection with terror funding. According to officials, the searches and raids that started early this morning were in connection with reports of funds being received from Pakistan by terror groups and

Continue reading

Rs. 1000 cr Syndicate Bank scam: CBI raids 10 locations registers case against bank officers and others

  Newsroom24x7 Desk New Delhi: The Central Bureau of Investigation today conducted raids and mounted a big search oepration at 10 locations including Jaipur, Udaipur and New Delhi which led to recovery of incriminating documents and registered a case against a couple of Syndicate Bank officers, and private persons for causing an alleged loss of

Continue reading

Arun Jaitley warns penal action against pulse stock hoarders

Newsroom24x7 Desk New Delhi : Soaring pulse price in every nook and corner of country has forced state governments as well as central government to wake up to the price rise and bring a clamp down mechanism to control the situation. Recently, Madhya Pradesh government conducted midnight raids last week and recovered huge amounts of

Continue reading

Hoarding of pulses – raids in Bhopal, Neemuch, Ratlam

Newsroom24x7 Desk Bhopal : Rising prices of daily commodity such as pulses forced the district administration to take cognitive steps resulting in rounding up of hoarders and confiscation of huge stocks of pulses from the central region of India, with particular reference to cities like Ratlam, Neemuch and Bhopal in Madhya Pradesh, as a consequence

Continue reading

ED raids bookies linked with IPL across cities in India

New Delhi: sleuths of the Enforcement Directorate today busted a betting syndicate and raided bookies linked with Indian Premier League (IPL) matches across several cities, including Gurgaon, Delhi Jaipur and Bangalore. According to available information the ED has registered a case under the Prevention of Money Laundering Act. It is learnt that the bookies were

Continue reading