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
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
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
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
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
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
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.
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
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.
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.
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.
"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