Raid

Delhi Police raids online news portal's office, journalists' residences

October 03, 2023

Delhi Police raids online news portal's office, journalists' residences

The Enforcement Directorate had earlier also conducted raids at the firm's premises.

September 27, 2023
NIA crackdown on Khalistan-terrorist-smuggling nexus, raids 53 locations across 6 states

Pistols, ammunition, large numbers of digital devices and incriminating material, were seized during the raids that spanned the six States.
September 19, 2023
Karuvannur bank scam: ED tightens noose, collects more evidence after 24-hour raids

The Enforcement Directorate has collected evidence that points to several people who carried out black money transactions, totalling Rs 500 crore.
August 31, 2023
Moideen gets another ED notice; asked to produce tax documents

Sources said that Moideen would appear before the ED only after the Puthuppally byelection.
June 22, 2023
Income Tax dept raids houses of YouTubers in Kerala

The raid was held after it came to light that many video content creators were not paying taxes proportionate to their income.
June 20, 2023
Raid at Paris 2024 headquarters as part of corruption probe

The headquarters of SOLIDEO, the public body responsible for delivering Olympic and Paralympic infrastructure, were also being searched amid a preliminary investigation dating back to 2022.
February 17, 2023
Without naming BBC, India cites evidence of media firm's unpaid tax

The Central Board of Direct Taxes said its survey revealed that income/profits shown by various group entities were not commensurate with the scale of operations in India.

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