Search For "raid"
NIA arrests two more 'US donkey route' human traffickers following raids i
Updated : 8 months, 3 weeks ago IST
As per NIA investigations, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to the US on a valid legal visa. "He would then illegally send them on an arduous journey via multiple countries, including Spain, El Salvador, Guatemala and Mexico," sai
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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Karachi police raid BYC protest, arrest Amna Baloch and three other activi
Updated : 8 months, 3 weeks ago IST
The BYC has called on human rights organisations to intervene and hold Pakistan accountable for its ongoing campaign of intimidation and enforced disappearances targeting Baloch activists.
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ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 3 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 8 months, 3 weeks ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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Assam: 205 held for violating Cattle Preservation Act during state-wide ra
Updated : 8 months, 3 weeks ago IST
Akhilesh Kumar Singh, Inspector General of Police (L&O) of Assam police, speaking to ANI over the phone, said, "The drive in connection with Assam Cattle Preservation Act, 2021 was started from July 1, and so far 205 persons have been apprehended across the state."
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There is no pressure, it is my responsibility towards team: Bengal Warrior
Updated : 8 months, 3 weeks ago IST
The Bengal Warriorz made a statement at the PKL Player Auction with the acquisition of the very talented raider Devank Dalal. The young raider, who was bought for over Rs 2 crore, was the most expensive Indian player at the Auction. But that doesn't worry him at all
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 3 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Tripura Police arrest four drug smugglers, recover items worth Rs 2 lakh
Updated : 8 months, 4 weeks ago IST
The East Agartala Police conducted a raid at Lalmatia on Monday, leading to the arrest of four drug smugglers. The operation was carried out based on secret information, with the cooperation of the Maharaj Ganj Bazar Outpost team.
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J-K: Awantipora police conducts raid in terror-related case
Updated : 8 months, 4 weeks ago IST
Awantipora police in Jammu and Kashmir conducted raids in the house of a terrorist associate in connection with a terror-related case, a release said.
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SEBI conducts raids in pump-and-dump case, seizes incriminating evidence
Updated : 9 months ago IST
In a statement, the markets regulator said it had seized incriminating evidence during the raids and that an investigation is ongoing.
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NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 9 months 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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