Page 4 - Raid

Home ministry officials among 14 arrested as CBI probes FCRA bribe case

The Central Bureau of Investigation on Wednesday arrested 14 persons, including six officials of the MHA in connection with Tuesday's raid at 40 places which led to the recovery of Rs 3.21 cr cash

ED raids JSPL offices over suspected violation of forex regulations: Report

NEW DELHI (Reuters) - India's federal financial crime fighting agency raided offices of Jindal Steel & Power Ltd (JSPL) in New Delhi on Thursday over suspected violation of foreign exchange regulations, a source familiar with the matter said.

Mumbai: ED conducts raids at Indiabulls Finance Center

The Enforcement Directorate (ED) conducted raids at the offices of India Bulls Finance Centre in Mumbai and Delhi in connection with a Prevention of Money Laundering case

Rs 177 cr found in perfumer Jain's house is biggest ever seizure: Ministry

Further searches are underway at Jain's residential/factory premises in Kannauj

Antilia bomb scare probe: Ex-Mumbai Police 'encounter specialist' arrested

NIA raided former encounter specialist Pradeep Sharma's Andheri home and later detained him, as part of the ongoing probe into the cases of SUV planting and businessman Mansukh Hiran murder

Mumbai Police arrest six, seize 35 lakh cash in new notes, 2.5 kg gold

All the six persons have been handed over to the income tax department

Excise officials seize Rs 51.80 lakh in 2,000 notes in Kerala

This is the second major haul of currency in the last three days in the state

Massive I-T raids across India, new currency worth Rs 3.18 cr seized in Bengaluru, Panjim, Faridabad

In a raid in a hotel in Delhi's Karol Bagh, Rs 3.25 crore was seized in old notes