Top Tweets for #MultiStateRaids

Born Debt Free ™

3 months ago

The Feds have conducted multistate raids in the hopes of catching terrorist suspects. #Terrorism #FBI #LawEnforcement #NationalSecurity #PublicSafety #CriminalJustice #MultiStateRaids #Government #CounterTerrorism #SecurityForces

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5 months ago

ED conducts multi-state searches in international narcotics money laundering case https://t.co/gKeizl6T0w #EDRaids #DrugTrafficking #MoneyLaundering #NarcoticsSeized #IndiaNews #MultiStateRaids #CrimeNews #GoaNews #KeralaNews #MaharashtraNews @dir_ed

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5 months ago

ED conducts searches in multiple states in fake govt job scam case https://t.co/CSVUa8gvWY #FakeJobScam #EDRaids #GovernmentJobsFraud #IndianRailwaysScam #RecruitmentScam #BiharNews #CBI #EconomicOffences #JobFraud #MultiStateRaids @dir_ed

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First India @thefirstindia

8 months ago

Karwa Chauth halts IT raids on GR Infra (✍️: Vimal Kothari ) More: https://t.co/oDqpLPGm9A #FirstIndia #PowerCorridors #ExclusiveNews #IncomeTaxRaids #GRInfra #Udaipur #Rajasthan #MultiStateRaids #KarvaChauth #TaxInvestigation #ITDepartment #RailwayProjects #RoadConstruction

thefirstindia's tweet photo. Karwa Chauth halts IT raids on GR Infra

(✍️: Vimal Kothari )

More: https://t.co/oDqpLPGm9A

#FirstIndia #PowerCorridors #ExclusiveNews #IncomeTaxRaids #GRInfra #Udaipur #Rajasthan #MultiStateRaids #KarvaChauth #TaxInvestigation #ITDepartment #RailwayProjects #RoadConstruction https://t.co/4uvDYwtcNc

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9 months ago

PMLA case: ED carries out searches in 5 states; freezes bank balances, seizes documents https://t.co/XdCAZV2Hai #EDRaids #PMLACase #FakeITCFraud #GSTFraud #EnforcementDirectorate #IndiaNews #MultiStateRaids #FinancialCrime #BankFreeze #LegalUpdate

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