NIA raids 12 places in Uttar Pradesh, Bihar in a naxal conspiracy

In a massive crackdown on the banned naxal outfit in an anti-India conspiracy case, the National Investigation...

ED seizes Rs 80 lakh during raids in Dlehman Rea-IT Trade case

The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and...

ED seizes Rs 26 lakh cash, documents in raids against SP MLA

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form...

LTTE-inspired Omlur arms case: NIA raids six places in Tamil Nadu

The National Investigation Agency (NIA) on Friday carried out a series of raids across Tamil Nadu in Liberation...

NIA raids 32 places in 4 states, 2 UTs in 3 terror-gangster cases

The anti-terror agency also seized several illegal arms and ammunition, along with incriminating documents,...

ED raids 7 locations in Rajasthan paper leaks case

"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania,...

Jal Jeevan Mission scam: ED conducts searches in Rajasthan

ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted...

ED arrests MD of Topworth Group Abhay Lodha

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED...

ED seizes Rs 26 lakh following raids in MP

Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar...

ED searches 5 locations in Karnataka in Ponzi scheme fraud case

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan...

ED seizes documents of realty firm for cheating homebuyers

Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance...

Fake call centre rack busted: CBI conducts searches at 4 sites

The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing...