The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
The National Investigation Agency (NIA) on Friday conducted raids at multiple locations in Punjab in connection with a March 2023 incident when pro-Khalistani supporters protested outside the High Commission of India in Canada's Ottawa.
The National Investigation Agency (NIA) carried out search operations at various places on Tuesday in connection with the murder case of BJP booth president Vijay Krishna Bhuiyan.
As the Directorate of Enforcement (ED) carried out raids at the residence of the former principal of RG Kar Medical College and Hospital Sandip Ghosh, state BJP leader Dilip Ghosh claimed that the former principal is the main perpetrator of corruption and violence in the hospital.
Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college and hospital Dr Sandip Ghosh and some other places in Kolkata in a case pertaining to the financial irregularities in the RG kar medical college and hopsital.
"The raids were conducted after complaints were received by the Chief Minister against overpricing and liquor smuggling in various regions," said the release.
Between August 19 and August 30, MJIB agents, supported by district prosecutors' offices in Taipei, Shilin, New Taipei, and Hsinchu, executed a coordinated series of raids on offices linked to eight Chinese corporations suspected of engaging in illicit activities.
Delhi Police under Operation Kavach-5 raided 325 places in 15 districts and arrested 74 narco offender between August 31 and September 1, Delhi Police said.
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded by the Supreme Court as ED officials raided MLA's house in Okhla in the national capital on Monday morning.