Bihar: A vigilance team in Bhagalpur raided the residence of an executive engineer Shrikant Sharma and found more than Rs 80 lakh cash in two bags. In connection with the disproportionate assets case, the house of the engineer has been raided.
In a case that was registered under the provisions of the Foreign Exchange Management Act (FEMA), 1999, the search operations were carried out at Shree Parvathi Tex (India) Pvt Ltd. and its director, Rajendra Patil.
NIA crackdown on PFI: According to sources, raids are being conducted in Chennai, Dindigul and Theni.
The Dwarka District Police today launched raid and search operations in Delhi and Haryana. Raids are conducted by at least 300 cops of Delhi Police which is underway since 4:00 am at - Jhajjar, Chhawala, Baba Haridas Nagar, Najafgarh and Sonipat in Delhi-NCR.
Bihar Excise department team was attacked during liquor raid in Bihta, Patna. The attackers freed two arrested accused from police custody.
Posters in Hyderabad: Posters were seen featuring BRS MLC K Kavitha and leaders who switched to the BJP from other parties. Posters were seen mocking the saffron party for "raid" detergent along with '#Bye Bye Modi.'
Jharkhand: The Enforcement Directorate has seized Rs 3 crore cash after its searches at a location in the Hazaribag district of Jharkhand.
Umesh Pal murder case: "STF and Prayagraj Police raided Universal Apartment flat number 202 and impounded two luxury vehicles, which were brought to Mahanagar police station. The vehicles are registered in the names of Atiq Ahmed's family members," a source said.
NIA raids in Rajasthan: According to sources, the raids are being carried out at Kota, Bhilwara, Sawai, Madhopur, Bundi and at other places. The raids started early on Saturday morning and are currently underway.
Gangsters-terrorist nexus: According to reports, the agency conducted searches at two locations in Sirsa to dismantle and disrupt the emerging nexus between terrorists, gangsters and weapon suppliers based in India and abroad.
The CBI raided the residences of Manish Kothari, Trinamool Congress strongman Anubrata Mondal's personal chartered accountant, and Sudip Roy, the Bolpur-based local businessman.
Gurugram news: Police identified the arrested spa manager as Yogesh Kumar, a resident of Karol Bagh in Delhi. The spa is owned by Bhagat Singh, a resident of Sector 15 in Gurugram. He is yet to be arrested, they said.
Uttar Pradesh news: The search operation was launched on August 3 which covered around 30 premises in Jhansi, Delhi, Lucknow, Kanpur and Goa.
The West Bengal CID conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with its probe into the cash seizure case, and recovered Rs 5 lakh in cash and an SUV, a senior officer reported.
An employee of the 'ahata', located on Gurugram-Faridabad road, was arrested and 13 hookah pots were seized.
Bengal SCC Scam: A flat apparently belonging to Arpita Mukherjee yielded Rs 27.90 crore in unaccounted for cash and Rs 4.31 crore in gold, apart from incriminating documents from a conducted raid.
National Herald offices raided: Congress chief Sonia Gandhi was questioned by the ED over her role in the National Herald newspaper linked money laundering case
In the video, the officials were seen counting the bundles of notes of all denominations between Rs 100 and Rs 2,000 piled up on the table and bed.
Raids were also carried out at residences of former officers of Chenab Valley projects construction limited and premises of a construction company in Mumbai, New Delhi, Bihar and Jammu.
According to the police, Praveen's posting was in Agartala but he had earned so much money that a few days ago he had written a resignation letter which has now been accepted.
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