News for 'mumbai raids'

2024's Must Watch Indian Films

2024's Must Watch Indian Films

Rediff.com26 Dec 2024

Aseem Chhabra picks his top 10 Indian films of 2024, which includes films that have had theatrical releases or are streaming on OTT.

With love from govt: Synchronised tax surveys on BBC's Delhi, Mumbai offices

With love from govt: Synchronised tax surveys on BBC's Delhi, Mumbai offices

Rediff.com14 Feb 2023

The surprise action comes weeks after the broadcaster aired a two-part documentary on the 2002 Gujarat riots and India.

Demonetisation: I-T conducts raids in Delhi, Mumbai

Demonetisation: I-T conducts raids in Delhi, Mumbai

Rediff.com10 Nov 2016

Over 100 tax sleuths along with police officials have been roped in for the survey operations

ED raids premises of Sena MLA who took on Arnab

ED raids premises of Sena MLA who took on Arnab

Rediff.com24 Nov 2020

Sarnaik had moved a breach of privilege motion against Republic TV editor-in-chief Arnab Goswami in the Maharashtra Legislative Assembly

NCB let off 2 including BJP leader's kin after ship raid: Nawab Malik

NCB let off 2 including BJP leader's kin after ship raid: Nawab Malik

Rediff.com8 Oct 2021

Stepping up its attack on the Narcotics Control Bureau, the Nationalist Congress Party on Friday alleged that the anti-drug agency let off two persons after a raid on a cruise ship off Mumbai coast recently, with one of them being the brother-in-law of a 'high-profile' BJP leader.

Vivek Oberoi's home raided in drugs case

Vivek Oberoi's home raided in drugs case

Rediff.com15 Oct 2020

'Vivek oberoi is his relative and we got some information that Alva is there'

Ban on PFI imminent after countrywide NIA, ED raids

Ban on PFI imminent after countrywide NIA, ED raids

Rediff.com22 Sep 2022

The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

ED raids Dawood's sister, 10 other places in Mumbai in money-laundering case

Rediff.com16 Feb 2022

The ED conducted multiple searches in Mumbai as part of a money laundering probe into the operations of the underworld and linked illegal property deals and hawala transactions, official sources said.

PG in chemistry, woman among 5 arrested in 700kg mephedrone bust near Mumbai

PG in chemistry, woman among 5 arrested in 700kg mephedrone bust near Mumbai

Rediff.com4 Aug 2022

The Mumbai police seized more than 700 kg of mephedrone worth Rs 1,400 crore following a raid at a drug manufacturing unit at Nalasopara in Palghar district, and arrested five persons, officials said on Thursday.

2 Gehlot aides raided amid Rajasthan Congress turmoil

2 Gehlot aides raided amid Rajasthan Congress turmoil

Rediff.com13 Jul 2020

The raids come as Rajasthan is witnessing an intense power tussle between chief minister Ashok Gehlot and his deputy Sachin Pilot.

'Mumbai Rises to Save Democracy'

'Mumbai Rises to Save Democracy'

Rediff.com23 Dec 2022

'The State has played with their lives. Arsenal proved the machines were hacked and false evidence implanted with false files and letters.'

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

I-T raids on Anurag Kashyap, Taapsee in 'tax evasion' probe

Rediff.com4 Mar 2021

The Income Tax Department on Wednesday raided the homes and offices of Bollywood actor Taapsee Pannu and filmmaker Anurag Kashyap as well as his partners who launched the now shuttered production house Phantom Films, officials said.

IT raids on Sonu Sood's premises continue for 3rd day

IT raids on Sonu Sood's premises continue for 3rd day

Rediff.com17 Sep 2021

The income tax department has widened its tax evasion probe against actor Sonu Sood as it raided multiple premises in Mumbai, Nagpur and Jaipur on Friday, official sources said.

IT dept detects Rs 184-cr black money after raids on Pawar kin, others

IT dept detects Rs 184-cr black money after raids on Pawar kin, others

Rediff.com15 Oct 2021

Pawar had told the media on the day of the raids that the tax searches were also carried out at the premises of his three sisters, one living in Kolhapur district and two in Pune district of Maharashtra.

Tax raids on Dainik Bhaskar, Bharat Samachar groups critical of Covid care

Tax raids on Dainik Bhaskar, Bharat Samachar groups critical of Covid care

Rediff.com23 Jul 2021

The two media groups have been critical of the Covid-19 management in the country and have done numerous news stories on the subject during the second wave of the pandemic that hit the country between April and May.

Over Rs 650 crore discrepancy: Officials on Kashyap, Tapsee raids

Over Rs 650 crore discrepancy: Officials on Kashyap, Tapsee raids

Rediff.com4 Mar 2021

The statement from the CBDT came as raids on the homes and offices of Bollywood actor Taapsee Pannu, director Anurag Kashyap and his partners who launched the now shuttered Phantom Films continued in Mumbai, Pune and Hyderabad for the second day. The searches also covered some executives of celebrity and talent management companies KWAN and Exceed, officials said.

SRK's son among 8 arrested by NCB during cruise raid, sent to custody

SRK's son among 8 arrested by NCB during cruise raid, sent to custody

Rediff.com4 Oct 2021

Besides Aryan Khan, the arrested accused are identified as Munmun Dhamecha, Arbaaz Merchant, Ismeet Singh, Mohak Jaswal, Gomit Chopra, Nupur Sarika, and Vikrant Chhokar.

CBI raids premises of ex-Maha HM Deshmukh in Nagpur, Mumbai

CBI raids premises of ex-Maha HM Deshmukh in Nagpur, Mumbai

Rediff.com11 Oct 2021

A team of CBI officials reached the residence of Deshmukh in Nagpur and Mumbai this morning with necessary warrants.

Now, Watch Kill On OTT

Now, Watch Kill On OTT

Rediff.com6 Sep 2024

Fast, furious and fashionable, it's all there on OTT this week. Here's the action-packed menu.

ED arrests K'taka ex-minister Nagendra in tribal corporation case

ED arrests K'taka ex-minister Nagendra in tribal corporation case

Rediff.com13 Jul 2024

He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

Rediff.com20 Sep 2021

The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family members, official sources claimed on Monday.

'Family's reputation ruined': Shilpa yelled to Kundra during raid

'Family's reputation ruined': Shilpa yelled to Kundra during raid

Rediff.com28 Jul 2021

"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.

Countrywide CBI raids

Countrywide CBI raids

Rediff.com6 May 2005

Police reach Yechury's home to quiz staffer's son in NewsClick case

Police reach Yechury's home to quiz staffer's son in NewsClick case

Rediff.com3 Oct 2023

As the Delhi police continue to raid different premises linked to NewsClick, a team reached at Communist Party of India-Marxist General Secretary Sitaram Yechury's residence on Tuesday morning to question his staffer Sri Narayan's son Sunmit Kumar.

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

Mumbai police file chargesheet against Param Bir

Mumbai police file chargesheet against Param Bir

Rediff.com4 Dec 2021

This is a first chargesheet against Singh, who is facing multiple cases of extortion.

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.

NCB searches cruise ship on its return to Mumbai, detains 8

NCB searches cruise ship on its return to Mumbai, detains 8

Rediff.com4 Oct 2021

The NCB also found some documents and some material, suspected to be drugs, after an over six-hour-long search onboard the ship, the official said, without divulging any further details.

ED arrests Sanjay Raut's aide in Covid centres case

ED arrests Sanjay Raut's aide in Covid centres case

Rediff.com20 Jul 2023

The Enforcement Directorate has arrested businessman Sujit Patkar, a friend of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, and another person in connection with a money laundering case related to alleged irregularities in setting up of jumbo COVID-19 treatment facilities in Mumbai, an official said on Thursday.

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED quizzes Uddhav man for 8 hours in Covid centres scam

Rediff.com27 Jun 2023

Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.

Enquiry initiated against Uddhav: Mumbai Police to HC

Enquiry initiated against Uddhav: Mumbai Police to HC

Rediff.com8 Dec 2022

The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.

NCB arrests 2 more in Mumbai cruise ship drug case

NCB arrests 2 more in Mumbai cruise ship drug case

Rediff.com5 Oct 2021

The anti-drugs agency had earlier arrested nine people, including Bollywood superstar Shah Rukh Khan's son Aryan Khan, after raiding the Goa-bound ship on Saturday.

IT department raids Sajid Nadiadwala's home, office

IT department raids Sajid Nadiadwala's home, office

Rediff.com8 Dec 2015

Ironically, the IT raid has happened at a time when Nadiadwala's least unsuccessful film Tamasha is in the theatres.

How a police raid in February led to Raj Kundra

How a police raid in February led to Raj Kundra

Rediff.com22 Jul 2021

Five people in the know narrate the sordid story that is fast exploding into a pornography scandal, allegedly involving businessman Raj Kundra.

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Aryan case: Mumbai Cops record Sail's statement for 8 hrs

Rediff.com27 Oct 2021

The witness has been provided protection by the Mumbai police in the wake of revelations he made in his application.

Mumbai court allows return of Aryan Khan's passport

Mumbai court allows return of Aryan Khan's passport

Rediff.com14 Jul 2022

Aryan Khan had submitted his passport before the court as part of his bail conditions.

CBI raids senior lawyers Indira Jaising, Anand Grover's house

CBI raids senior lawyers Indira Jaising, Anand Grover's house

Rediff.com11 Jul 2019

The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.

Ex-MD of PMC Bank arrested; ED conducts raids

Ex-MD of PMC Bank arrested; ED conducts raids

Rediff.com4 Oct 2019

Property of Rs 3,500 crore belonging to the company was seized by the EOW, a police official said.

ED raids Franklin Templeton premises in money laundering case

ED raids Franklin Templeton premises in money laundering case

Rediff.com16 Mar 2023

The Enforcement Directorate is conducting searches at some places linked to asset manager Franklin Templeton and its former and current executives as part of a money laundering investigation, officials said on Thursday. The federal agency is looking to gather more evidence as part of its investigation against the company and its promoters under the Prevention of Money Laundering Act (PMLA). Office and residential premises in Mumbai and Chennai are being searched, they said.

PIX: Rakul Preet watches Raid with Ajay Devgn, Kajol

PIX: Rakul Preet watches Raid with Ajay Devgn, Kajol

Rediff.com16 Mar 2018

The Mukerjis and their friends cheer for Ajay Devgn!