raid

FIR lodged against fertiliser company

FIR lodged against fertiliser company

The test report declared the samples manufactured by the company to be a substandard

Spa raided for running sex racket in Bhopal: 3 held

Spa raided for running sex racket in Bhopal: 3 held

Three men, including the spa manager, and three women were arrested in the raid.

IT Dept uncovers Rs 450 crore unaccounted money in raids

IT Dept uncovers Rs 450 crore unaccounted money in raids

The searches were conducted at 16 locations in Chennai, Mumbai, Hyderabad and Cuddalore on an information technology SEZ developer and a ...Read More

Ujjain: Items used for adulteration, fake milk products worth Rs 3.86L seized

Ujjain: Items used for adulteration, fake milk products worth Rs 3.86L seized

The sudden raid caught the owners and the employees unawares.

Indore: Raid conducted at MP online Centre, 500 files seized

Indore: Raid conducted at MP online Centre, 500 files seized

A joint team led by ADM Ajay Dev Sharma raided at MP Online Centre located at Bansi Trade Centre on Wednesday afternoon.

Income Tax Department raids at  advertisement company in Bhopal and Raipur

Income Tax Department raids at advertisement company in Bhopal and Raipur

Income tax department has conducted raids on offices of an advertisement company at several locations in Bhopal and Raipur on Friday. The...Read More

CBI raids locations-linked to Kwality Ltd, directors over Rs 1,400-crore fraud

CBI raids locations-linked to Kwality Ltd, directors over Rs 1,400-crore fraud

The CBI has booked dairy major Kwality Ltd and its directors for allegedly cheating a consortium of 10 banks, led by the Bank of India, o...Read More

Indore: Mining officer Pradeep Khanna bungalow estimated at Rs 2.53 crore

Indore: Mining officer Pradeep Khanna bungalow estimated at Rs 2.53 crore

During the raids on Tuesday, the bungalow at Mount Burg Colony, Nayata Mundla, Bypass Road Indore was sealed as nobody was found there.

Yes Bank Case: ED did not raid Cox and Kings’ premises but former Board of Directors’ residential premises

Yes Bank Case: ED did not raid Cox and Kings’ premises but former Board of Directors’ residential premises

Just last week, there were reports that the Enforcement Directorate (ED) had raided the premises connected to tour operator Cox & Kin...Read More

Ajay Devgn's 2018 film 'Raid' to get a sequel, deets inside

Ajay Devgn's 2018 film 'Raid' to get a sequel, deets inside

The 2018 film, directed by Raj Kumar Gupta, was based on a remarkable real-life income-tax raid conducted at the residence of a powerful ...Read More

Indore: Crime branch raid 7 advisory companies after complaints of fraud

Indore: Crime branch raid 7 advisory companies after complaints of fraud

On the instruction of senior police officials, a team of crime branch was formed to investigate the role of advisory companies in the city.

Bhopal: I-T searches on premises of Maheshwari Group of Companies

Bhopal: I-T searches on premises of Maheshwari Group of Companies

The department officials will look into the bank accounts and open the lockers on Friday.

Raid on spice manufacturing unit in Indore: 14 sacks of clove stalks, carom seed powder, cardamom peels seized

Raid on spice manufacturing unit in Indore: 14 sacks of clove stalks, carom seed powder, cardamom peels seized

During interrogation, factory owner informed officials that he had kept the material for dumping in garbage.

Cops raid Sharjeel Imam's Bihar home; Manipur, Arunachal govt lodge cases against him

Cops raid Sharjeel Imam's Bihar home; Manipur, Arunachal govt lodge cases against him

Jehanabad/Imphal/Itanagar: Police raided the ancestral home of anti-CAA activist Sharjeel Imam in Bihar, hunting for him in sedition case...Read More

Bhopal: Raid on outlets for serving liquor, hookah & tobacco to minors

Bhopal: Raid on outlets for serving liquor, hookah & tobacco to minors

Offenders booked under Excise Act, Tobacco Act.

Indore: RTO raids 8 sub dealers’ premises, seize 155 vehicles

Indore: RTO raids 8 sub dealers’ premises, seize 155 vehicles

Expected revenue: Rs 12 lakh, sub dealers flee after learning about action.

Bhopal: Raid on Gutka factories unearth Rs 100 cr unaccounted stock

Bhopal: Raid on Gutka factories unearth Rs 100 cr unaccounted stock

25-member EOW team swooped down on two units in Govindpur industrial area

Bhopal: ACB conducts raids in Rs 35 cr UCO Bank loan scam

Bhopal: ACB conducts raids in Rs 35 cr UCO Bank loan scam

Sources said the scam mastermind was the then chief manager of UCO Bank Morena, RK Sinha.

SGST Dept statewide raid: 12 iron & steel firms claimed fake ITC of Rs 10 crore

SGST Dept statewide raid: 12 iron & steel firms claimed fake ITC of Rs 10 crore

The mobile checking team of SGST department catches 25 truck from across the State, 15 from Indore.

Indore: STF raids share advisory company, arrests 48

Indore: STF raids share advisory company, arrests 48

Duped People on promise on lucrative return on investment.

Free Press Journal

www.freepressjournal.in