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ED intensifies probe in Karnataka PSI Recruitment 2021 scam
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment...
Coimbatore car blast case: NIA raids 45 places in Tamil Nadu
The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection...
Drug peddler arrested in Odisha's Bhubaneswar
Special Task Force Bhubaneswar with the help of Khordha District police carried out the raids near the Khorda-Jatni...
"Will let agencies investigate": Telangana Minister after ED raid
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection...
ED raids Sallarpuria Sattva Group under PMLA, freezes assets
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...
IT dept raids Chhattisgarh industrialist's residence in Raigarh
The Income Tax department on Wednesday conducted raids at the residence and factory of an industrialist in...
I-T raids unearth Rs 2 cr cash, Rs 100 cr unaccounted investments
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil...
PFI conspiracy case: NIA raids 3 places in Kerala
The National Investigation Agency (NIA) on Monday carried out searches at three locations in Kerala in PFI...
ED recording statement of Manish Sisodia's PA
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate,...
Praveen Nettaru murder: NIA raids 5 places in Karnataka, 3 held
NIA conducted raids at five locations in Karnataka in connection with the Praveen Nettaru murder case.
Meat exporter HMA Group raided by income tax authorties
Searches are going at around 30 locations in the country.
PFI ban: Delhi court grants interim bail to one accused
The accused Sayed Shallauddin was arrested last month by Delhi Police in PFI related case registered under the...
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