ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
The complaint, lodged by Nenavath Ashok Kumar Naik, the State President of the Joint Action Committee of Tribal Communities, claims that Deverakonda's comments during a pre-release event for the movie 'Retro' were offensive and insulted the tribal community. The case has been registered at t
Los Angeles Mayor Karen Bass condemned immigration raids as political retribution, vowing to protect residents from fear tactics. She said the raids caused community unrest, while California Governor Newsom accused the Trump administration of targeting immigrant families indiscriminately, ac
In the West Champaran district of Bihar, the police have seized a horse that was being used to smuggle liquor and recovered about 50 litres of alcohol loaded on the horse. The police conducted a raid against liquor smugglers based on secret information provided by the Superintendent of Poli
"The raids by IT and ED on Gujarat Samachar and GSTV in the last 48 hours, and then the arrest of their owner, Bahubali Bhai Shah - all this is not a coincidence. This is a sign of the frustration of the BJP, which wants to silence every voice that speaks the truth and asks questions. The pe
The State Investigation Agency (SIA), Kashmir, carried out searches at 20 locations across south Kashmir on Sunday in connection with an ongoing terror conspiracy case. The raids come amid increased surveillance of terror associates and overground workers (OGWs) allegedly acting as condui
The Tis Hazari court of Delhi has recently discharged a restaurant owner, a manager and two female dancers in the case related to an alleged obscene dance. It was also alleged that a minor girl was employed to perform an obscene dance. During the raid, a minor girl was found dancing in the b
AAP Rajya Sabha MP Sanjay Singh said that the raid conducted at the premises of his party leader, Durgesh Pathak, is a 'political vendetta' by the BJP.