Tag: raids

PTI New Delhi, August 1 The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and ...

NEW DELHI: The Enforcement Directorate (ED) on Tuesday conducted raids on the chairman of Hero MotorCorp, Pawan Munjal and others, after taking cognisance of a Directorate of Revenue Intelligence ...

Several Opposition leaders condemned the Enforcement Directorate (ED) searches in opposition to Tamil Nadu Electricity Minister V Senthil Balaji, slamming the Bharatiya Janata Party (BJP) misusing central businesses.Tamil Nadu ...

(*6*)In an enormous crackdown on the terrorist-gangster-narco nexus, the National Investigation Agency together with the Punjab and Haryana police on Wednesday raided 324 places in 9 states and Union ...

'Which fund supervisor on the planet will put cash into an organization that hasn't filed its annual account?' IMAGE: Byju Raveendran, founder and CEO, Byju. Photograph: ANI Photo The ...

New Delhi, January 7 The Nationwide Investigation Company (NIA) on Thursday carried out raids at six places in Punjab and Jammu and Kashmir in reference to narcotics and weapons ...