Search For "raids"
Russia launches airstrikes on Ukraine after raids
Updated : 8 months, 3 weeks ago IST
The Russian military has carried out a series of strikes on Ukrainian military-related targets in response to "terrorist" raids by Kiev deep into Russia, the Defense Ministry in Moscow has said.
Read More
NIA arrests two more 'US donkey route' human traffickers following raids i
Updated : 8 months, 3 weeks ago IST
As per NIA investigations, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to the US on a valid legal visa. "He would then illegally send them on an arduous journey via multiple countries, including Spain, El Salvador, Guatemala and Mexico," sai
Read More
ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
Read More
ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 3 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
Read More
Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 8 months, 3 weeks ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
Read More
Assam: 205 held for violating Cattle Preservation Act during state-wide ra
Updated : 8 months, 3 weeks ago IST
Akhilesh Kumar Singh, Inspector General of Police (L&O) of Assam police, speaking to ANI over the phone, said, "The drive in connection with Assam Cattle Preservation Act, 2021 was started from July 1, and so far 205 persons have been apprehended across the state."
Read More
ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 4 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
J-K: Awantipora police conducts raid in terror-related case
Updated : 9 months ago IST
Awantipora police in Jammu and Kashmir conducted raids in the house of a terrorist associate in connection with a terror-related case, a release said.
Read More
SEBI conducts raids in pump-and-dump case, seizes incriminating evidence
Updated : 9 months ago IST
In a statement, the markets regulator said it had seized incriminating evidence during the raids and that an investigation is ongoing.
Read More
NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 9 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
Read More
Babbar Khalsa International linked grenade attack at ex-Punjab Minister Ka
Updated : 9 months ago IST
As part of its ongoing investigation in the recent Babbar Khalsa International (BKI) linked grenade attack at the residence of former Punjab Minister Manoranjan Kalia, the National Investigation Agency (NIA) on Thursday conducted a series of searches across the state as well as in Haryana
Read More
NIA raids 18 places in Punjab, Haryana, Uttar Pradesh in terror conspiracy
Updated : 9 months ago IST
The raids are underway since early morning at the locations of suspects at nine places in Punjab, seven in Haryana and two in Uttar Pradesh.
Read More