Congress MLA Ramesh Chennithala raised questions over the Enforcement Directorate's (ED) raids in connection with the Sabarimala gold theft case, stating that while the matter must be probed thoroughly, the central agency needs to clarify its role when a Special Investigation Team (SIT) i
The Anti-Corruption Bureau (ACB), Jammu, on Tuesday conducted a raid at the Public Works Department (PWD) office in Udhampur and arrested two officials in a bribery case, officials said.
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
Trump defended ICE raids in Minneapolis after a fatal shooting sparked protests. He accused Minnesota leaders of shielding criminals. CNN reported that he may invoke the Insurrection Act, while The Hill said the Pentagon was readying 1,500 troops for possible deployment.
Odisha Fisheries and Livestock Minister Gokula Nanda Mallik on Sunday stated that raids were conducted in five districts after reports of Cattle Smuggling, leading to several arrests and seizure of property and cash.
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
Himachal Pradesh Police have registered three separate cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act in Shimla district, leading to the recovery of 57.340 grams of heroin (chitta) and the arrest of nine accused, police said on Friday.
The Kannur Excise Intelligence team on Friday conducted a raid and dismantled an illicit liquor distillation unit operating at Peruvattam in the Alakode area of Kannur district, officials said.
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K