Search For "raids"
Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh, seizes Rs 27 la
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
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Israeli authorities bust money-laundering ring
Updated : 2 years ago IST
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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Terrorist-organised criminal nexus: NIA raids 16 places in Punjab, Rajasth
Updated : 2 years, 1 month ago IST
In a massive crackdown on the terrorist and organised criminal syndicate nexus, the National Investigation of India (NIA) on Tuesday raided multiple locations in Punjab and Rajasthan
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Maharashtra DyCM Fadnavis praises Pune police for 3,500 cr drug seizure, a
Updated : 2 years, 1 month ago IST
The Pune police recently seized approximately 1,800 kilograms of mephedrone, valued at Rs 3,600 crore in the international market, after raids at various locations.
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"BJP's favourite game...use ED, CBI and IT to play hide and seek": Karnata
Updated : 2 years, 1 month ago IST
After the Central Bureau of Investigation (CBI) conducted raids at the premises linked to former Jammu and Kashmir Governor Satyapal Malik in the alleged corruption case related to a hydel project, Karnataka Chief Minister Siddaramaiah on Friday lashed out at the BJP, stating that it is thei
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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ED raids nearly six locations in West Bengal linked to absconding TMC lead
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years, 1 month ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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Raids happening against those who spoke out against BJP government: CPI (M
Updated : 2 years, 1 month ago IST
Responding to the CBI conducting raids at the premises of former Jammu and Kashmir Governor Satyapal Malik, CPI (M) Secretary-General Sitaram Yechury on Thursday claimed that these raids are happening against those who spoke out against the BJP-led central government in one way or another
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Israel expands raids on Hamas targets in Northern Gaza
Updated : 2 years, 1 month ago IST
Meanwhile, in the southern Gaza city of Khan Yunis, Israeli forces eliminated 15 terrorists in raids on Hamas positions. Rifles, grenades, explosive devices and other military equipment were seized
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CBI raids locations linked with former J-K Governor Satyapal Malik in Kiru
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) is conducting raids at more than 30 places, including the premises of former Jammu and Kashmir Governor Satyapal Malik, as part of its investigation into alleged corruption linked to the awarding of a Kiru hydroelectric project contract, said ANI sou
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