Congress General Secretary KC Venugopal on Wednesday warned of legal action over alleged police searches in the rooms of female Congress leaders in Kerala's Palakkad and called it a 'drama'.
The Central Bureau of Investigation (CBI) conducted extensive searches across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jharkhand. The raids targeted locations in Jharkhand (including three sites in Ran
The Central Bureau of Investigation (CBI) launched a series of raids across 16 locations in three states as part of an ongoing investigation into illegal mining activities in Jharkhand.
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
Seven people have been arrested in Delhi for allegedly conducting a "fake" raid against a man living in the DLF Farms area and trying to extort Rs 5 crore from him by impersonating as officers of the Directorate of Enforcement (ED).
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.
The Counter-Intelligence Kashmir (CIK) on Tuesday carried out searches across ten locations across Kashmir and detained seven suspects. In addition to that, CIK has recovered 14 mobile phones, one laptop, and incriminating material.
During the exchange of fire, an IDF soldier and an IDF reservist were lightly and moderately injured and have been evacuated to the hospital for medical treatment.
The probe agency reportedly conducted the searches at the premises of IAS Manish Ranjan, Vinay Thakur, the brother of Mithlesh Thakur, his personal secretary Harendra Singh, and others at locations in Ranchi
The National Investigation Agency (NIA) on Thursday conducted search operations in the house of a key arrested accused involved in the Tamil Nadu Hizb-ut-Tahrir (HuT) anti-India conspiracy.
Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested that "some economic crime must have happened" after the agency conducted searches at Punjab AAP MP Sanjeev Arora's residence on Monday.