raid

Indore: Wedding venue raided for flouting Covid norms

Indore: Wedding venue raided for flouting Covid norms

About 40 people were gathered at the wedding in Jhumar Ghat, Kishanganj, which took place without the required permission. Illegal liquor...Read More

Ujjain: Beer bar sealed in Nanakheda area

Ujjain: Beer bar sealed in Nanakheda area

Spot fine recovered from another 'liquor outlet'

Premises of Mumbai-based developer raided by Income Tax Department

Premises of Mumbai-based developer raided by Income Tax Department

A real estate group, which develops commercial properties like malls, was under surveillance of the income tax (IT) department, before th...Read More

Ujjain: Government document recovered from RTO agent’s shop

Ujjain: Government document recovered from RTO agent’s shop

Some files were also recovered from the residence of the accused

IT dept detects Rs 400-crore black income after raids on Hyderabad-based pharma group

IT dept detects Rs 400-crore black income after raids on Hyderabad-based pharma group

The Income Tax Department has detected "unaccounted" income of about Rs 400 crore after raids on a major pharmaceutical group based in Hy...Read More

Ujjain: 400 Kg substandard namkeen seized

Ujjain: 400 Kg substandard namkeen seized

Unit was using banned oil and chemicals to make snacks

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

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