According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
The Enforcement Directorate (ED) on Friday conducted searches at the Birsa Munda Central Jail in Ranchi in connection with the Jharkhand land scam case, sources said.
As part of the Exercise Poorvi Akash being done by the Eastern Air Command (EAC) today, round-the-clock operational, maintenance and other critical activities were undertaken across the entire command, Indian Air Force said in an official statement.
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi Labour and Employment Minister Raaj Kumar Anand in the Civil Lines area on Thursday.
In Hyderabad, City Police Commissioner Sandeep Shandilya is conducting surprise visits to various parts of the city in view of the upcoming Telangana Assembly elections.
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
The strikes which were conducted on US President Joe Biden's direction, are a response to a series of ongoing and mostly unsuccessful attacks against US personnel in Iraq and Syria by Iranian-backed militia groups that began on October 17, as per a statement by the US Secretary of Defence Ll
"In response to rocket launches from Syria toward Israel yesterday, IDF fighter jets struck military infrastructure and mortar launchers belonging to the Syrian Army," posted IDF on X.