Search For "raids"
ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
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Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
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Pakistan forces launch crackdown in Balochistan, over 50 forcibly disappea
Updated : 1 year, 3 months ago IST
Pakistan forces have launched a series of raids across Balochistan, resulting in the forced disappearance of over 50 individuals. The operations have been carried out in Turbat, Dera Bugti, Sui, Barkhan, and Kalat, with dozens of detentions reported.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 4 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 4 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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NIA raids 22 places across 6 states in human trafficking case
Updated : 1 year, 4 months ago IST
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Telangana: DCA raids quack's clinic in Khammam, seizes illegal stock of dr
Updated : 1 year, 4 months ago IST
The Drugs Control Administration (DCA) of Telangana has raided a quack's clinic in Kakarvai village at Telangana's Khammam, and seized a stock of drugs being sold without a valid drug licence.
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Karnataka: Lokayukta recovers huge cache of cash, jewellery, watches durin
Updated : 1 year, 4 months ago IST
A huge cache of cash, jewellery, watches and monuments have been recovered during the raids that were conducted by Karnataka Lokayukta earlier today.
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Karnataka Lokayukta conducts multiple raids in state
Updated : 1 year, 4 months ago IST
Raids are being conducted in Kolar, Bengaluru City and Mandya districts in connection with four cases registered with the agency against officials
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