Search For "raids"
Pak-operated 'Ghazwa-e-Hind' case: NIA raids 5 locations in Bihar, Gujarat
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Sunday conducted raids at five places in Bihar, Gujarat and Uttar Pradesh in connection with 'Ghazwa-e-Hind', a radicalized module being run by Pakistan-based suspects.
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NCB seizes 79,000 euros, 2.5 kg gold in follow up of 40 kg heroin seizure
Updated : 2 years, 9 months ago IST
The Narcotics Control Bureau (NCB) and the STF Punjab Police seized around 2.5 kg of gold and 79,000 euros during raids conducted in the Jalandhar and Ludhiana regions of the state. The operation was conducted as a follow-up to the 40 kg heroin seizure case that was busted last year in Ludhi
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NIA files supplementary chargessheet against two in Bengal explosives seiz
Updated : 2 years, 9 months ago IST
With the fresh chargesheet, the total number of accused charge-sheeted in the case so far are seven. Five accused persons were named in the original chargesheet filed in April this year.
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Praveen Nettaru murder case: NIA raids residence of 3 absconders in Bengal
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) has conducted extensive searches at the houses of three absconding suspects in the case related to the murder of BJP Yuva Morcha member Praveen Nettaru by cadres of the Popular Front of India (PFI) in Karnataka last year, the agency said on Wednesda
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BMC Covid scam case: ED conducts raids in 15 locations in Mumbai
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC(Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, said ED sources
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BMC Covid scam case: ED summons Aaditya Thackeray's close aide for questio
Updated : 2 years, 9 months ago IST
Earlier on Thursday, ED conducted raids at 15 locations in Mumbai including at Suraj Chavan's residence and recovered documents.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Mumbai Covid Center scam: ED raids residence of 'close aide' of Aaditya Th
Updated : 2 years, 9 months ago IST
As per an ED official, the raids were conducted at the residence of Chavan in Mumbai's Chembur area early Wednesday morning.
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Gujarat: ED seizes over Rs 1 crore cash in Rs 2,000 denomination
Updated : 2 years, 9 months ago IST
As per an ED official, the raids were conducted at the nine residential and commercial premises in Daman and Valsad in Gujarat.
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Odisha: Ex-civil supplies officer arrested by vigilance; assets worth cror
Updated : 2 years, 9 months ago IST
The officials unearthed assets worth crores, including three triple-storey buildings, two double-storey buildings, a farmhouse, one market complex, and seven plots in Bhubaneswar and Nimapara. Besides, bank and insurance deposits of Rs 1.50 crore were also detected during the raid.
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 9 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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Tamil Nadu CM should remove Senthil Balaji from his cabinet: AIADMK leader
Updated : 2 years, 9 months ago IST
AIADMK leader D Jayakumar on Wednesday said that Tamil Nadu Minister Senthil Balaji, who is in ED custody following raids into alleged money laundering cast, should be removed from cabinet by Chief Minister MK Stalin
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