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criminal assets bureau raids solicitors office in wicklow




wicklow, ireland - the criminal assets bureau, along with gardai officers conducted a massive search operation, that ended with officials uncovering evidence of the involvement of irish criminals i



irish sun - cab raids result in seizure of car gun watches vehicles




a large sum of cash in a bank account was frozen two separate raids were conducted in wicklow and dublinthe raids were led by the criminal assets bureauwicklow, ireland - the criminal assets bureau led two separate raids in wicklow and dublin, seizing cash, vehicles, watches and an imitation handgun...



irish sun - series of raids conducted by criminal assets bureau




cab officers searched 20 properties in five counties the bureau said the raids targeted the kinahan crime gangraids were conducted in limerick, meth and dublindublin, ireland - the criminal assets bureau carried out a series of raids across ireland and searched 20 properties in five counties.cab off...



irish sun - criminals from kinahan cartel targeted in cab raids




a number of rolex watches, cash and a drone were seized in the operation the criminal assets bureau carried out the raid in dublin’s south inner citythe raids were carried out at the property belonging to a suspected drug dealerdublin, ireland - in a large scale raid, the criminal assets bureau is...



irish sun - in massive operation criminal assets bureau conduct raids




the cab operation took place across limerick, clare and tipperary searchers were carried out in limerick and across the mid west regionthe search operation targeted the activities of criminal organizationslimerick, ireland - the criminal assets bureau led a massive operation across homes and busines...



irish sun - cash luxury watches car seized from drug dealer




criminal assets bureau raided three dublin houses and a holiday home in wexford the raids were conducted as part of an investigation into an emerging drug deal’s assetsgardai seized cash and assets believed to be proceeds of crimedublin, ireland - as part of an operation targeting an emerging drug...



cbi hastens a rejoinder to scathing nyt editorial on cbi raids on ndtv




the following is a letter from the spokesman of the cbi, r k gaur, a rejoinder to a new york times editorial which castigated the cbi raids on ndtv owners prannoy and radhika roy’s residence and on ndtv’s holding company rrpr.the raids have resulted in worldwide outrage and the media calling f...



irish sun - cab leads search operations in dublin linked to kinahan gang




the criminal assets bureau said that it had conducted search operation in ten properties the operation was part of an organized crime crackdownproperties and professional offices in inchicore, drimnagh and finglas were searcheddublin, ireland - as part of a crackdown against organized crime, the cri...



irish sun - criminal assets bureau has seized over 3 million euros from suspecte




the bureau ramped up operations against kinahan cartel members the agency also obtained court orders relating to the seizure of more assetsfigures revealed in cab’s soon-to-be published annual reportdublin, ireland - the criminal assets bureau has revealed in its soon-to-be published annual report...



stung by raids, cong exploring ways to hit back at bjp




the state congress is exploring various options to politically take on the bjp following the i-t raids on energy minister d k shivakumar.senior congress leaders have accused the modi government of indulging in political vendetta by using the i-t department as a weapon to conduct raids.kpcc...



ed raids vadodara firm for duping bank of rs 26.54-bn in loan fraud




the enforcement directorate (ed) on monday conducted multiple searches in connection with a money laundering case against a vadodara-based company for allegedly cheating various banks to the tune of rs 26.54 billion. officials said the raids were carried out at seven places in the vadodara district ...



irish sun - wicklow arrests three nabbed for burglary by gardai




gardai said three men, aged 19, 34 and 43 were arrested a burglary took place at a building site in the areathe arrests were carried out as part of operation thorwicklow, ireland - three people have been arrested in connection to a burglary case at a building site in wicklow.gardai said that they ha...



gold bar, a car and paintings seized in tax avoidance raids nationwide




finance ministry investigators have seized bank accounts, a luxury car, paintings, jewelry and a gold bar in a string of raids across the country in connection with illicit swiss bank accounts.there were coordinated raids in britain, germany, france and australia as well as the netherlands following...



man from wicklow killed in bray boxing club shooting




wicklow, ireland - in an incident that caused alarm in bray, a gunman reportedly entered a popular boxing club on tuesday morning and fired a number of shots.gardai, who have launched an inv



gold bar, a car and paintings seized in tax avoidance raids nationwide




photo: joep poulssenfinance ministry investigators have seized bank accounts, a luxury car, paintings, jewelry and a gold bar in a string of raids across the country in connection with illicit swiss bank accounts.there were coordinated raids in britain, germany, france and australia as well as the n...



gold bar, a car and paintings seized in tax avoidance raids nationwide




photo: joep poulssenfinance ministry investigators have seized bank accounts, a luxury car, paintings, jewelry and a gold bar in a string of raids across the country in connection with illicit swiss bank accounts.there were coordinated raids in britain, germany, france and australia as well as the n...



gold bar, a car and paintings seized in tax avoidance raids nationwide




finance ministry investigators have seized bank accounts, a luxury car, paintings, jewelry and a gold bar in a string of raids across the country in connection with illicit swiss bank accounts.there were coordinated raids in britain, germany, france and australia as well as the netherlands following...



irish sun - probe continues after horsebox and jewelry seized following searches




gardai said they seized a large number of items under the act the act was related to money laundering and terrorist financingthe seizure took place after the criminal assets bureau carried out a number of searchesdublin, ireland - as part of a crackdown on drugs and organised crime, the country’s ...



pete taylor was the bray shooting target, gardai reveal




wicklow, ireland - as part of their investigation into the death of a man during a shooting incident at the bray boxing club in wicklow on tuesday, gardai have now revealed that the target of the s



crowley carbon launches recruitment drive




wicklow, ireland - wicklow-based energy services company crowley carbon has announced that it is creating 187 new jobs in the country over the next three years.the company announced the recr



fm on raids on chidambaram, lalu




finance minister arun jaitley today defended searches at the homes of his predecessor p chidambaram and his son as also rjd chief lalu prasad, saying the day of reckoning has come for many and they will be held accountable for their misdeeds.jaitley said the tax department or the central bureau of i...



presstv-trump’s personal attorney ‘under criminal investigation’




us president donald trump’s personal attorney michael cohen is “under criminal investigation,” federal prosecutors disclose in a court filing.the disclosure came in manhattan federal court on friday in response to cohen's motion to block prosecutors from reviewing documents seized in raids of ...



presstv-trump’s personal attorney ‘under criminal investigation’




us president donald trump’s personal attorney michael cohen is “under criminal investigation,” federal prosecutors disclose in a court filing.the disclosure came in manhattan federal court on friday in response to cohen's motion to block prosecutors from reviewing documents seized in raids of ...



german police raid 36 homes over hateful postings on social media




in a coordinated campaign across 14 states, german police have raided the homes of 36 people accused of hateful postings over social media, including threats, coercion and incitement to racism.most of the raids concerned politically motivated right-wing incitement, according to the federal criminal...



dublin raid: ten high-end sports vehicles seized




dublin, ireland - in an operation targeting a suspected organised crime gang based in west dublin, the criminal assets bureau led a raid at a motor dealership on killeen road in dublin 10.ca