Search For "raid"
Delhi: Seven arrested for posing as ED officers, fake searches conducted t
Updated : 1 year, 5 months ago IST
Seven people have been arrested in Delhi for allegedly conducting a "fake" raid against a man living in the DLF Farms area and trying to extort Rs 5 crore from him by impersonating as officers of the Directorate of Enforcement (ED).
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ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state ra
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has confiscated Rs 30.50 lakh, along with 6,410 Euros, 3,062 USD, five Singapore Dollars, and 2,750 Swiss Francs, during a multi-state operation last week, the agency said on Thursday.
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Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money
Updated : 1 year, 5 months ago IST
The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
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ED raids underway at various locations in Chennai
Updated : 1 year, 5 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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Illegal firecrackers seized from shops in two separate raids in UP's Ghazi
Updated : 1 year, 5 months ago IST
A large cache of illegal firecrackers was seized in two separate raids in Uttar Pradesh's Ghaziabad ahead of Diwali.
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Counter-Intel unit carries out raids in Kashmir, nabs recuirters linked to
Updated : 1 year, 5 months ago IST
The counterintelligence unit informed that the raids were conducted in districts including Srinagar, Ganderbal, Pulwama, Anantnag, Budgam, and Kulgam.
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Pakistan: One held using fake documents for US travel via Cricket Club Sch
Updated : 1 year, 5 months ago IST
The FIA's Anti-Human Trafficking Circle in Karachi has arrested Shakeel Rafiq, who attempted to travel to the US using counterfeit documents under the guise of joining a cricket club. The arrest occurred outside the US Consulate after suspicions were raised due to Rafiq's lack of cricket kno
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Hyderabad: Police raid pub in Banjara Hills, 140 people taken into custody
Updated : 1 year, 5 months ago IST
After the raid at the pub, the premises was sealed and cases have been registered against 20 individuals including 10 women, police said on Saturday.
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Balochistan: 12 more forcibly disappeared, total rises to 56 this month am
Updated : 1 year, 5 months ago IST
In Noshki district, nine individuals were detained during raids conducted by Pakistani forces in the Taraiz and Badal Karez areas on October 7 and 8.
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ED raids Mysuru Urban Development Authority office in connection with the
Updated : 1 year, 5 months ago IST
A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the land allotment case.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 5 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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