Tag: Raids
Karnataka Lokayukta Raids at 11 places in Bengaluru
BENGALURU:
Karnataka Lokayukta officials conducted raids in many districts across the state, including the capital Bengaluru, in the early...
Lokayukta police raids the office, premises of 15 govt offices in...
BENGALURU:
The Karnataka Lokayukta police on Wednesday conducted massive search operations across the state in connection with 15 Disproportionate...
ED raids premises of Bharath Infra Exports and Imports Ltd in...
NEW DELHI:
The Enforcement Directorate (ED) on Wednesday said it recently carried out search operations at seven locations in...
Panama Papers: ED seizes Rs 2.74 cr assets of Kolkata business...
BENGALURU:
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based...
Nearly 100 arrested in NIA’s ‘largest-ever’ raids in 11 states over...
NEW DELHI:
In near simultaneous raids across the length and breadth of the country, a multi-agency operation spearheaded by...
ACB raids on BBMP vindicate TheBengaluruLive report on how advertising agencies...
Among other eye-openers, anti-corruption sleuths seize Rs 1.18 lakh in cash from a Storm Water Drain engineer in the West zone...
IT Dept detects gross irregularities, funds diversion after raids on Bengaluru...
NEW DELHI/BENGALURU:
The Income Tax Department has allegedly found ''gross irregularities'' and the involvement of the promoters in ''siphoning...
ACB raids 15 officers statewide, including two BBMP employees
Disproportionate assets: Karnataka-wide searches at 60 locations by large ACB team
BENGALURU:
Anti-Corruption Bureau sleuths...
ACB raids Bangalore Development Authority’s HO
Sleuths peruse files pertaining to BDA 'irregularities'
BENGALURU:
Anti-Corruption Bureau (ACB) sleuths conducted a raid...
I-T sleuths carry out coordinated raids at multiple places
BENGALURU:
Income Tax sleuths on Thursday carried out raids at multiple places in Karnataka including in Bengaluru in connection...
ACB raids 7 officers across state
Cash and jewellery seized, raids continuing
BENGALURU:
Continuing a crackdown on government officers suspected of...