Search For "raids"
ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple walle
Updated : 1 year ago IST
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said.
Read More
ED raids in Punjab: Rs 19 lakh seized in immigration fraud
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Sol
Read More
GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores
Updated : 1 year ago IST
This comes after the CBI conducted raids at over 60 locations across major cities, including Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investigation into the GainBitcoin scam.
Read More
Telangana police cracks down on illegal sand mining and transportation in
Updated : 1 year, 1 month ago IST
The Telangana police cracked down illegal sand mining and transportation in the state. As per a press release dated February 20, the state government intensified its battle against illegal sand and its transportation and conducted raids in several parts of the state under the supervision of
Read More
NIA raids 7 places in Bihar, J-K, Telangana in fake currency case linked t
Updated : 1 year, 1 month ago IST
Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as part of the NIA investigations into a fake currency racket operated by accused and suspects from Nepal by using cryptocurrency.
Read More
J-K: Police conduct raids on bookshops in Handwara; seizes banned literatu
Updated : 1 year, 1 month ago IST
Police in Jammu and Kashmir's Handwara conducted stringent checks across various bookshops to "prevent the circulation of banned literature linked to Jamaat-e-Islami", an official statement said.
Read More
ED conducts raids in Mumbai in bank fraud case
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
Read More
Maharashtra Minorities panel cracks down on schools after teachers complai
Updated : 1 year, 1 month ago IST
The Chairman of the Minority Commission, Pyare Zia Khan conducted raids at two government-aided Urdu schools in Akola district based on complaints.
Read More
Israel expands Jenin-Area counterterror operations, airstrike thwarts 'imm
Updated : 1 year, 1 month ago IST
Israel expanded a northern Samaria counterterror operation now on its 13th day, with three airstrikes overnight on terrorists and raids in the Palestinian village of Tamun the Israel Defense Forces said on Sunday morning.
Read More
MP: Private firm director attempts suicide following ED raids, undergoing
Updated : 1 year, 1 month ago IST
Payal's husband and Managing Director (MD) of the company, Kisan Modi alleged that relatives of Union Minister Chirag Paswan were torturing his family and company by misusing his power. They unnecessarily lodged an FIR against the company at EOW and got the ED raids. He further added that hi
Read More
Karnataka Lokayukta raids multiple locations in Bengaluru, 4 other cities
Updated : 1 year, 1 month ago IST
The Karnataka Lokayukta has conducted raids in various locations in Bengaluru, Belagavi, Chitradurga, Raichur, and Bagalkote in seven different cases.
Read More
Delhi Polls: AAP criticizes "raids" at Bhagwant Mann's residence, ECI says
Updated : 1 year, 1 month ago IST
Punjab Chief Minister Bhagwant Mann on Thursday alleged that Delhi Police raided his residence, the Kapurthala House, in the national capital, saying that his entire house was searched including a cabin, consisting of clothing for women in his family.
Read More