The National Investigation Agency (NIA) on Wednesday conducted searches at 16 locations across Punjab, Uttar Pradesh and Uttarakhand in connection with the last year's Chandigarh grenade blast case linking Inter-Services Intelligence (ISI)-backed Pakistan-based terrorist Harwinder Singh of B
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
"Assets uncovered during the raid include, a three-story building in the Basant Vihar area, equipped with modern amenities, a newly constructed four-story commercial building of 2400 square feet on Indore-Ujjain Main Road, a 2300 sq feet plot in Kshipra Vihar, Ujjain, two plots of 650 square
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
The raids were carried out at Ravindra's residence in Basavakalyan, a house in Chikkapet in Bidar city, and a house in Donagapur village in Bhalki taluk. Additionally, the Minor Irrigation Department office in Basavakalyan was also searched, with officials currently examining relevant docume
Bharatiya Janata Party's Delhi president Virendraa Sachdeva hit out at Aam Aadmi Party national convenor for 'spreading false information,' on alleged raids on Delhi Chief Minister Atishi and party leader Manish Sisodia.
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
Congress leader and former Chhattisgarh CM Bhupesh Baghel on Thursday, slammed the ED raids at Congress leader Kawasi Lakhma's residence, alleging that the BJP is driven by "political jealousy".
Leading Pakistan Human Rights body, Baloch Yakjehti Committee (BYC) brought to focus the military operations, raids, violence and enforced disappearances of Baloch people taking place at the hands of Pakistani military forces.