Browsing Tag
Raids
5 posts
ED raids PayTM, Razorpay and Cashfree in Chinese loan apps case
The Enforcement Directorate (ED) said on Saturday that it has carried out search operations at six different locations in Bengaluru in connection with its probe into the Chinese loan apps fraud case.According to sources, the financial probe agency raided the premises associated with PayTM, Razorpay and Cashfree, all payment gateways which allegedly facilitated transactions on
September 3, 2022
Sri Lanka raids anti-government protest camp as new president takes power
Sri Lankan security forces raided a protest camp outside the presidential office Friday, hours after the country’s new leader was sworn in.At least 50 people were injured, Reuters reported, citing protest organizers. If confirmed, the raid would mark one of the harshest crackdowns since demonstrations engulfed the South Asian country, where the economy has collapsed.President…
July 22, 2022
ED raids on kin motivated by BJP, people of Punjab are with Congress: CM Charanjit Channi | EXCLUSIVE
You don't have permission to access "http://www.indiatoday.in/elections/punjab-assembly-polls-2022/story/punjab-cm-charanjit-channi-navjot-singh-sidhu-amarinder-singh-bhagwant-mann-congress-bjp-1903518-2022-01-23?" on this server. Reference #18.5c67d117.1644520119.4b0360b
January 23, 2022
IT raids at Samajwadi Party MLC Pampi Jain’s properties; 50 locations are being searched in UP, NCR, and Mumbai
Business News›News›India›IT raids at Samajwadi Party MLC Pampi Jain's properties; 50 locations are being searched in UP, NCR, and Mumbai
December 31, 2021
NCB Raids Film Producer Imtiaz Khatri’s Residence, Office In Drugs-On-Cruise Case; Issues Summon
| Updated: Saturday, October 9, 2021, 14:34 [IST] In a new development in the drugs-on-cruise case in which Bollywood superstar Shah Rukh Khan's son Aryan Khan is one of the accused, the Narcotics Control Bureau (NCB) has conducted raids at the residence and office of film producer Imtiaz Khatri. According to reports, Khatri's name surfaced…
October 9, 2021