Search For "raid"
ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow
Updated : 1 year, 2 months ago IST
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
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MP: EOW raids multiple locations of retired bank officer in disproportiona
Updated : 1 year, 2 months ago IST
"Assets uncovered during the raid include, a three-story building in the Basant Vihar area, equipped with modern amenities, a newly constructed four-story commercial building of 2400 square feet on Indore-Ujjain Main Road, a 2300 sq feet plot in Kshipra Vihar, Ujjain, two plots of 650 square
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 2 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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Hyderabad Police crack down on Chinese Manja, seize 7334 bobbins worth Rs
Updated : 1 year, 2 months ago IST
The police seized 7334 Chinese Manja Bobbins worth around Rs 90 lakhs between October 1, 2024 and January 13, 2025.
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MP: Police raid massage parlour in Gwalior, 9 individuals including 5 wome
Updated : 1 year, 2 months ago IST
The massage parlour was located in city center Patel Nagar under the jurisdiction of University Police Station in the district. The arrested women hailed from Delhi, Uttar Pradesh and Madhya Pradesh. Among the men taken into custody, two were customers, one massage parlour's operator and a m
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ED conducts raids at seven locations in Tripura; drug traffickers under sc
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
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Karnataka: Lokayukta raids residences and office of minor irrigation offic
Updated : 1 year, 2 months ago IST
The raids were carried out at Ravindra's residence in Basavakalyan, a house in Chikkapet in Bidar city, and a house in Donagapur village in Bhalki taluk. Additionally, the Minor Irrigation Department office in Basavakalyan was also searched, with officials currently examining relevant docume
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"CBI is going to conduct raid on residence of Manish Sisodia," alleges AAP
Updated : 1 year, 2 months ago IST
"We are a very honest party...They (BJP) always arrest our leaders before the elections and we have information that they are going to arrest Delhi CM Atishi. A CBI raid is going to be conducted on the premises of Manish Sisodia and other AAP leaders can also be arrested. The BJP is rattled
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Kejriwal spreads false information on raids: BJP's Virendraa Sachdeva
Updated : 1 year, 2 months ago IST
Bharatiya Janata Party's Delhi president Virendraa Sachdeva hit out at Aam Aadmi Party national convenor for 'spreading false information,' on alleged raids on Delhi Chief Minister Atishi and party leader Manish Sisodia.
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"CBI to raid Manish Sisodia's house in coming days": claims AAP national c
Updated : 1 year, 2 months ago IST
Aam Aadmi Party national convenor and former Delhi Chief Minister Arvind Kejriwal on Monday alleged that the Central Bureau of Investigation (CBI) to raid on the residence of senior AAP leader Manish Sisodia.
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