
India.com News Desk | December 29, 2022 8:00 AM IST
According to local media reports, the raids were held in Thiruvananthapuram, Kollam,
NIA Carries Out Raids At 56 Locations Across Kerala In PFI Case
indiacom
2022-12-28T21:00:12+00:00
2022-12-29T01:35:44+00:00
Raids

IANS | December 24, 2022 9:26 PM IST
During the searches conducted on Saturday, incriminating materials, including digital devices and
NIA Conducts Raids In Punjab, JK, Delhi In Terror Case Related To Banned Khalistani Outfits
indiacom
2022-12-24T10:26:54+00:00
2022-12-24T10:26:54+00:00
Raids

India.com News Desk | September 28, 2022 6:40 AM IST
The government banned the PFI for a period of 5 years. Besides the PFI, its affiliates- Rehab India
Govt Declares PFI As Unlawful Association Under Anti-Terror Law After Nationwide Raids
indiacom
2022-09-27T19:40:52+00:00
2022-09-27T20:44:46+00:00
Raids

India.com News Desk | September 27, 2022 9:39 AM IST
Raids are going on in Aurangabad, Jalana, Parbhani districts of Maharashtra; Simoga, Bidar,
In Biggest Crackdown Against PFI, NIA Conducts Pan-India Raids Again, Over 170 Detained From 8 States
indiacom
2022-09-26T22:39:23+00:00
2022-09-27T00:05:28+00:00
Raids

India.com News Desk | September 23, 2022 1:57 PM IST
Delhi-NCR Rains, Weather Updates: More rain is expected in the Capital over the weekend, though the
Delhi-NCR Rains: Waterlogging Reported at Several Places, Rains to Continue Till Sept 25 | Highlights
indiacom
2022-09-23T02:57:40+00:00
2022-09-23T11:29:00+00:00
Raids

PTI | September 22, 2022 5:06 PM IST
As news of the early morning searches broke out, PFI workers took out marches to the places where
NIA Raids: PFI Stages Protests in Various Cities of Kerala; Calls For Statewide Strike Tomorrow
indiacom
2022-09-22T06:06:34+00:00
2022-09-22T07:29:33+00:00
Raids

India.com News Desk | September 22, 2022 8:16 AM IST
The National Investigation Agency (NIA) and the Enforcement Directorate (ED) reportedly conducted
NIA, ED Conduct Multiple Raids Across 10 States; Over 100 PFI Leaders Arrested In Huge Crackdown
indiacom
2022-09-21T21:16:04+00:00
2022-09-22T00:10:03+00:00
Raids

India.com News Desk | August 30, 2022 4:56 PM IST
This is a breaking story. Details will be added soon.
Vigilance Department Raids Bihar DSP BK Raut's Properties in Patna, Bodh Gaya
indiacom
2022-08-30T05:56:07+00:00
2022-08-30T06:58:27+00:00
Raids

India.com News Desk | August 24, 2022 8:58 AM IST
The Central Bureau of Investigation (CBI) is currently investigating the residence of RJD MLC Sunil
CBI Raids Residence Of Lalu's MLC Sunil Singh, 2 RJD MPs In Land For Job Scam Ahead Of Floor Test
indiacom
2022-08-23T21:58:21+00:00
2022-08-23T23:00:13+00:00
Raids

PTI | August 19, 2022 7:37 PM IST
A liquor trader paid 1 crore to a company managed by an associate of Deputy CM Manish Sisodia, CBI
Liquor Trader Paid Rs. 1 Crore To Sisodia's Accomplice, Claims CBI On Delhi Excise Policy
indiacom
2022-08-19T08:37:00+00:00
2022-08-19T08:37:01+00:00
Raids

India.com News Desk | August 19, 2022 1:18 PM IST
Delhi Chief Minister Arvind Kejriwal shared the frontpage of New York Times featuring Manish
Arvind Kejriwal Shares New York Times' Frontpage Featuring Manish Sisodia In Response To CBI Raids
indiacom
2022-08-19T02:18:46+00:00
2022-08-19T03:17:31+00:00
Raids

PTI | August 2, 2022 5:01 PM IST
The 'prominent' business conglomerate is engaged in diversified fields of textiles, chemicals,
Income Tax Department Detects Black Income of Over Rs 1000 Crore After Raids on Gujarat Business Group
indiacom
2022-08-02T06:01:29+00:00
2022-08-02T06:01:29+00:00
Raids

India.com News Desk | July 26, 2022 4:34 PM IST
Incidentally, this pet-dedicated accommodation of the minister, is in the same posh Diamond City
AC Flat Worth Over Rs 1 Crore For Pet Dogs, House Gifted to Arpita Mukherjee; ED Segregating Partha Chatterje
indiacom
2022-07-26T05:34:57+00:00
2022-07-26T05:34:57+00:00
Raids

India.com News Desk | July 23, 2022 10:28 AM IST
The Enforcement Directorate arrested former West Bengal Education Minister, Partha Chatterjee from
Bengal Minister Partha Chatterjee Arrested By ED As Raids Continue Over Teacher Recruitment Scam
indiacom
2022-07-22T23:28:01+00:00
2022-07-22T23:46:10+00:00
Raids

India.com News Desk | July 22, 2022 9:58 PM IST
Apart from Chatterjee, the agency also raided Minister of State for Education Paresh C Adhikary,
ED Seizes Rs 20 Crore Cash After Raids on West Bengal Minister Partha Chatterjee's Aide; Links It to WBSSC Sc
indiacom
2022-07-22T10:58:36+00:00
2022-07-22T11:00:57+00:00
Raids

IANS | July 12, 2022 11:43 PM IST
The search operations were carried out at more than 40 premises located in Chennai, Coimbatore, and
IT Raids on 2 Tamil Nadu Business Groups, Undisclosed Income Over Rs 500 Crore Detected
indiacom
2022-07-12T12:43:26+00:00
2022-07-12T12:43:26+00:00
Raids

India.com News Desk | July 7, 2022 9:20 AM IST
According to reports, few Chinese shareholders in that company forged their identity documents in
Chinese Directors Of Firm Linked With Vivo Flee India As ED Intensifies Investigation Into Money Laundering C
indiacom
2022-07-06T22:20:28+00:00
2022-07-06T22:20:28+00:00
Raids

PTI | July 5, 2022 10:51 PM IST
The agency was conducting searches at 44 places related to Vivo and associated companies, the
ED Raids Chinese Smartphone Maker Vivo, Other Firms in Money Laundering Probe | All You Need to Know
indiacom
2022-07-05T11:51:24+00:00
2022-07-05T11:51:24+00:00
Raids

India.com Business Desk | May 21, 2022 1:03 PM IST
The agency had last month filed a chargesheet against Chitra Ramkrishna, former CEO and MD of
NSE Co-Location Scam: CBI Raids Properties Linked To Chitra Ramkrishna; Investigate Traders & Brokers
indiacom
2022-05-21T02:03:01+00:00
2022-05-21T02:03:32+00:00
Raids

India.com News Desk | May 21, 2022 10:17 AM IST
Angered by the uproar by the party workers, Rabri Devi came out to ask the workers to let the team
Land-For-Jobs Scam: Rabri Devi Slaps RJD Worker For Opposing CBI Team To Leave Her Residence Amid Raid
indiacom
2022-05-20T23:17:40+00:00
2022-05-20T23:17:40+00:00
Raids