Search For "raids"
Israel strikes 200 Hezbollah targets; northern Gaza raids continue
Updated : 1 year, 5 months ago IST
Among the terrorists killed in south Lebanon was Abbas Adnan Moslem, the commander of the Aitaroun area in Hezbollah's elite Radwan unit. Moslem was responsible for carrying out numerous terror attacks against communities in northern Israel and IDF troops.
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Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money
Updated : 1 year, 5 months ago IST
The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
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ED raids underway at various locations in Chennai
Updated : 1 year, 5 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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Illegal firecrackers seized from shops in two separate raids in UP's Ghazi
Updated : 1 year, 5 months ago IST
A large cache of illegal firecrackers was seized in two separate raids in Uttar Pradesh's Ghaziabad ahead of Diwali.
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Counter-Intel unit carries out raids in Kashmir, nabs recuirters linked to
Updated : 1 year, 5 months ago IST
The counterintelligence unit informed that the raids were conducted in districts including Srinagar, Ganderbal, Pulwama, Anantnag, Budgam, and Kulgam.
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Pakistan: One held using fake documents for US travel via Cricket Club Sch
Updated : 1 year, 5 months ago IST
The FIA's Anti-Human Trafficking Circle in Karachi has arrested Shakeel Rafiq, who attempted to travel to the US using counterfeit documents under the guise of joining a cricket club. The arrest occurred outside the US Consulate after suspicions were raised due to Rafiq's lack of cricket kno
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Balochistan: 12 more forcibly disappeared, total rises to 56 this month am
Updated : 1 year, 5 months ago IST
In Noshki district, nine individuals were detained during raids conducted by Pakistani forces in the Taraiz and Badal Karez areas on October 7 and 8.
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ED raids Mysuru Urban Development Authority office in connection with the
Updated : 1 year, 5 months ago IST
A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the land allotment case.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 5 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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MP: Lokayukta raids premises of junior auditor in connection with dispropo
Updated : 1 year, 5 months ago IST
Bhopal's Lokayukta Deputy Superintendent of Police (DSP) Sanjay Shukla said, "We received a complaint against Technical Education Department's junior auditor Ramesh Hingorani in connection with a disproportionate assets case. During the verification, prima facie the complaint was found corre
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ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
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