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Maharashtra: Pune Police seizes over Rs 1 crore cash in Kondhwa prohibitio
Updated : 3 months ago IST
According to the police, the raid was conducted on Thursday at Kakade Vasti in the Kondhwa area within the jurisdiction of Kondhwa Police Station. The operation was led by officials of the crime branch unit.
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months, 2 weeks ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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Security forces nab four extortionists linked to UNLF (PAMBEI) and SOREPA
Updated : 3 months, 2 weeks ago IST
Security forces on Sunday arrested four extortionists associated with banned insurgent groups UNLF (PAMBEI) and SOREPA during coordinated operations across Imphal West district. The raids conducted under Sekmai Police Station, Lamphal Police Station, and Patsoi Police Station resulted in
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 3 weeks ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Lokayukta officials recover property deeds, gold and cash from Revenue Ins
Updated : 4 months ago IST
Lokayukta officials conducted raids on several government officials across Karnataka on Tuesday. During the raid, property deeds worth crores, gold ornaments, and cash were found at the residence of Hootgalli Municipality Revenue Inspector Ramaswamy C in Mysore.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 4 months ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Red Fort car blast case: ED raids 25 locations, including Al Falah Univers
Updated : 4 months, 1 week ago IST
According to the sources, the raids are being conducted from 5 am at 25 locations across Delhi and other places, including at the Okhla office of Al-Falah University, located in Faridabad.
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months, 1 week ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 4 months, 2 weeks ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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ED raids six locations in J-K in narco-terror funding case; ex-minister's
Updated : 4 months, 2 weeks ago IST
The raids are underway at two premises in Jammu and four in the Kashmir region, including the residential property of former minister and ex-MLA Jatinder Singh alias Babu Singh in Kathua.
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China's new assault on Tibetan faith: Dalai Lama's photos seized in sweepi
Updated : 5 months ago IST
According to Phayul, three Tibetan cadres led coordinated operations targeting Tashi Khyil Monastery in Labrang, along with nearby villages such as Thangnag, Ngonchak, Ledruk, Sangkhok, and Marteng. During the raids, they confiscated four large bags filled with framed portraits of the Dalai
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months, 1 week ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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