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ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
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ED moves SC seeking CBI probe, accuses West Bengal CM, top police brass of
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has approached the Supreme Court seeking a CBI investigation into what it calls a "grave and unprecedented obstruction" of its lawful search operations, alleging that the West Bengal Chief Minister, along with senior police officials, forcibly entered sear
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ED seizes luxury cars, cash in raids at 10 places in Delhi, Haryana linked
Updated : 5 months ago IST
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to now United Arab Emirates (UAE) based wanted criminal Inderjit Singh Yadav and his accomplices, the agency said
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CBI arrests army officer, middleman in defence bribery case; cash seized a
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) on Saturday arrested Lt Col Deepak Kumar Sharma, a Deputy Planning Officer in the Department of Defence Productions, Ministry of Defence, and Vinod Kumar, a private individual, in an alleged bribery and criminal conspiracy case involving defence-r
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CBI busts transnational cybercrime racket in Noida with FBI help, US Embas
Updated : 5 months, 2 weeks ago IST
The operation, carried out under Operation Chakra, led to the arrest of six key operatives and the recovery of Rs 1.88 crore in cash along with 34 electronic devices, including mobile phones, laptops, hard disks, pen drives and incriminating documents pertaining to crime. An illegal call
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NIA raids over 20 places in Haryana, Bihar, UP in alleged ammunition traff
Updated : 5 months, 3 weeks ago IST
According to NIA officials, coordinated raids were conducted at 22 locations linked to multiple suspects accused of procuring and transporting illicit ammunition. The searches were part of the agency's investigation under case number RC-01/2025/NIA/PAT, registered earlier this year to dis
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CBI arrests ITAT Jaipur accountant
Updated : 6 months ago IST
On November 26, during searches conducted at Rathod's residence in Jaipur, cash of ₹20 lakh, along with incriminating documents, was seized. Following the arrest, Rathod was produced before the Hon'ble Court on 27 November 2025, which granted police remand until 1 December 2025.
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ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 7 months, 4 weeks ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
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Delhi: CBI arrests four people, including Military Engineer Services offic
Updated : 8 months ago IST
The CBI arrested three Military Engineer Services officers and a middleman in Sagar, Madhya Pradesh, for accepting a Rs 80,000 bribe from a contractor. A trap was laid, incriminating documents seized, and the accused will be produced before the court on September 12.
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Karnataka: NIA raids 18 places in Bajrang Dal member Suhas Shetty's killin
Updated : 9 months, 3 weeks ago IST
The searches, carried out in the districts of Mangaluru, Chikkamagaluru and Hassan, led to the seizure of various digital devices, including 11 mobile phones, 13 SIM cards and eight memory cards, along with other incriminating documents, said the anti-terror agency.
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NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 1 year, 1 month ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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