Search For "raids"
"Country will run not by fear, but truth": Rahul Gandhi on detention of Gu
Updated : 10 months, 2 weeks ago IST
"The attempt to silence Gujarat Samachar is another conspiracy to suppress the voice not just of one newspaper but of the entire democracy. When newspapers that hold power accountable are shut down, understand that democracy is in danger," Gandhi said.
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"People will answer this dictatorship": Kejriwal after ED detains Gujarat
Updated : 10 months, 2 weeks ago IST
"The raids by IT and ED on Gujarat Samachar and GSTV in the last 48 hours, and then the arrest of their owner, Bahubali Bhai Shah - all this is not a coincidence. This is a sign of the frustration of the BJP, which wants to silence every voice that speaks the truth and asks questions. The pe
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months, 2 weeks ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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SIA Kashmir raids 20 locations for terror conspiracy links, OGWs under wat
Updated : 10 months, 2 weeks ago IST
The State Investigation Agency (SIA), Kashmir, carried out searches at 20 locations across south Kashmir on Sunday in connection with an ongoing terror conspiracy case. The raids come amid increased surveillance of terror associates and overground workers (OGWs) allegedly acting as condui
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 10 months, 3 weeks ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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ED raids at 9 locations in Gujarat regarding alleged irregularities in Waq
Updated : 10 months, 3 weeks ago IST
According to the ED, Salim Khan Jumma Khan Pathan, Mohammad Yasar Abdulhamiya Sheikh, Mehmud Khan, Fezmohamad Pir Mohammad Chobdar, and Saheed Ahmad Yakubhai Sheikh entered into fraudulent lease agreements, extorted rents from tenants, and submitted false affidavits to the Waqf Board.
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NIA searches 17 locations in Punjab linked to BKI terrorist Rinda's aide g
Updated : 10 months, 4 weeks ago IST
The NIA scanned 17 locations in the districts of Gurdaspur, Batala, Ferozepur, Fazilka, Tarn Taran, Amritsar, and Faridkot, seizing several incriminating materials, including mobile phones, digital devices, and documents.
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J-K: Doda District Chairperson condemns Pahalgam terror attack, says "Paki
Updated : 11 months ago IST
Dharanter Singh, the Chairperson of the DDC, told ANI on Thursday that raids have also been conducted on the people who have been suspected of being involved in connection with the terror attack.
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Pakistani military operation in Mastung triggers protests over abductions,
Updated : 11 months ago IST
A military operation by Pakistani forces in Mastung, Balochistan, has sparked protests over home raids, arbitrary arrests, and enforced disappearances, with demonstrators demanding the safe return of missing individuals and an end to human rights abuses.
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ED raids 11 premises linked to liquor contractors in Madhya Pradesh over R
Updated : 11 months ago IST
The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an investigation initiated following First Information Report (FIR) registered against several liquor contractors.
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Pahalgam Terror Attack: J-K Police raids 13 locations in Doda
Updated : 11 months ago IST
This comes as the security concerns intensify after the Pahalgam terror attack, which claimed the lives of 26 people, including a Nepalese national, and left many injured.
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