Search For "raids"
Karnataka: NIA raids 18 places in Bajrang Dal member Suhas Shetty's killin
Updated : 7 months, 3 weeks ago IST
The searches, carried out in the districts of Mangaluru, Chikkamagaluru and Hassan, led to the seizure of various digital devices, including 11 mobile phones, 13 SIM cards and eight memory cards, along with other incriminating documents, said the anti-terror agency.
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Chandigarh: Punjab Vigilance Bureau raids Ranjit Singh Gill's residence ho
Updated : 7 months, 3 weeks ago IST
Punjab Vigilance Bureau on Saturday conducted raids at Ranjit Singh Gill's residence, who is the owner of Gillco Group, in Chandigarh, hours after he joined the BJP.
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Andhra: Series of raids on illicit liquor units in Hukumpeta Mandal; 6000
Updated : 7 months, 3 weeks ago IST
Speaking to the media, Circle Inspector Acharya stated that the operation was carried out based on the instructions of senior excise officials and District SP Amit Bardar, and under the supervision of DSP Ahmed. Excise and Enforcement teams, along with Hukumpeta police, jointly conducted the
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ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 3 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 7 months, 3 weeks ago IST
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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Karnataka Lokayukta raids government officials in disproportionate asset c
Updated : 7 months, 3 weeks ago IST
The raids were conducted in Hassan, Chikkabalapura, Chitradurga and Bengaluru on July 29.
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Telangana Sheep distribution scam case: ED raids 8 places in Hyderabad
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Hyderabad in connection with the ongoing investigation in the Sheep Distribution and Development Scheme (SRDS) case, officials said.
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ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 7 months, 3 weeks ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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Police seize 5,000 ganja chocolates in raids near educational institutions
Updated : 7 months, 3 weeks ago IST
Tamil Nadu Police have conducted a massive raid around the educational institutions in Chennai suburbs in Potheri, Maraimalai Nagar, and Kattankulathur and the surrounding area, seizing 166 grams of ganja, 5,000 ganja chocolates, and arresting seven people.
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