Tag: raids
NIA raids PFI offices in 8 states including Maharashtra in India,...
NIA raids PFI offices in 8 states of India PFI for the second time in many states of the country today (PFI) Raids are...
Nia Raids by other agencies Issued across the country PFI Locations...
NIA raids PFI: National Investigation Agency (NIA) is once again in action mode and action has started across the country. The second round...
NIA-Maharashtra ATS raids PFI office and worker’s house, some PFI worker...
NIA-Maharashtra ATS raid on PFI: The National Investigation Agency (NIA) and the Maharashtra Anti-Terrorism Squad (Maharashtra ATS) have taken major action at midnight regarding...
Paytm denies links with Chinese loan traders after ED raids firms...
Paytm's parent unit One97 Communications on Sunday denied any links with merchants who are currently under the Enforcement Directorate's (ED) investigation in connection with...
Coinswitch Kuber CEO Ashish Singhal says ED raids were not about...
CoinSwitch Kuber co-founder and CEO Ashish Singhal has clarified on Twitter that his firm is under the Enforcement Directorate (ED) of India after the...
FBI raids Donald Trump’s Mar-a-Lago resort, looking for documents related to...
HighlightDonald Trump called the FBI raid a political conspiracy.The FBI searches were related to specific documents placed in 15 boxes.Trump is believed to have...