CBI raids 10 places in Rajasthan in illegal sand mining case
THE JHARKHAND STORY DESK New Delhi, June 22: As part of an investigation into illegal sand mining in Rajasthan, ...
Tag: raids
NIA conducts raids in nine Srinagar locations in terrorism-linked case
THE JHARKHAND STORY DESK New Delhi, April 22: In a case connected to terrorist activities, the National Investigation Agency ...
ED raids several locations in Punjab in guava orchard compensation scam
THE JHARKHAND STORY DESK Chandigarh, March 27: Official sources reported that the Enforcement Directorate (ED) conducted raids at several ...
ED raids multiple locations including trader’s residence in Bihar’s Arrah in illegal sand mining case
THE JHARKHAND STORY DESK Patna, March 16: As part of an investigation into illegal sand mining and its sale, ...
ED raids numerous locations in Kolkata linked to WB teacher recruitment scam
THE JHARKHAND STORY DESK Kolkata, March 8: As part of its investigation into the West Bengal teacher recruitment scam, ...
ED conducts raids on Kanpur premises of jailed SP MLA Irfan Solanki and brother
THE JHARKHAND STORY DESK Kanpur, March 7: The Enforcement Directorate conducted raids in Kanpur, Uttar Pradesh at the premises ...
Mahadev App case: ED raids underway in 15 locations in Mumbai, WB, Delhi-NCR
THE JHARKHAND STORY DESK Mumbai, Feb 28: As part of its money laundering investigation into the Mahadev online gaming ...
ED raids SP leader VS Tiwari and his company in Rs 750 crore bank loan fraud
THE JHARKHAND STORY DESK Lucknow, Feb 23: As part of an alleged Rs 750 crore bank loan fraud linked ...
ED raids multiple places in West Bengal tied to fugitive TMC politician Shahjahan in PDS scam
THE JHARKHAND STORY DESK New Delhi, Feb 23: In its ongoing probe in connection with the alleged Public Distribution ...
ED raids premises of Hiranandani Group in Mumbai in FEMA violation probe
THE JHARKHAND STORY DESK Mumbai, Feb 22: Official sources reported that the Enforcement Directorate conducted searches at the premises ...