The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two Senior IAS officers in Punjab, in relati
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
Following the raids on Sean 'Diddy' Combs' houses as part of a sex trafficking investigation, the rapper's lawyer Aaron Dyer fired back at the federal agents.
Rapper Sean 'Diddy' Combs' properties in Miami and Los Angeles were raided by federal authorities on Monday, a month after the music mogul was sued for sex trafficking, among other allegations.
An Israeli national was arrested allegedly after drugs worth Rs 8.72 lakh was recovered from his possession during raids in North Goa's Harambol village, police said on Saturday.
he Drugs Control Administration (DCA) in Telangana seized drugs worth Rs 2.33 crore along with the arrest of two persons during raids in illegal manufacturing units across Sangareddy and Ranga Reddy districts, officials said on Saturday.
"The ethics committee has already suggested a CBI raid, and that is why it is happening, it is their duty. Whatever they are doing is perfect," Majumdar said, speaking to ANI on Saturday.
This comes after Lokpal on Tuesday ordered the CBI to investigate all aspects of the allegations made against Trinamool Congress leader and former MP Mahua Moitra in the 'cash for query' case.