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  ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe

  Bihar | January 10, 2025 10:53 IST

  The Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money laundering investigation involving embezzlement at a cooperative bank in Bihar.

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  Srinagar: Police conduct raids against suspects spreading malicious, seditious propaganda

  Jammu and Kashmir | November 30, 2024 12:25 IST

  A spokesperson said the searches were carried out in the Batamaloo and HMT areas of Srinagar city in a case under section 13 of the Unlawful Activities (Prevention) Act registered at the Shergari police station.

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  Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration

  India | November 12, 2024 9:10 IST

  The Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal Bangladeshi infiltration, escalating political tensions ahead of the state elections.

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  J-K Police dismantles newly formed terror outfit after massive raids in several districts

  Jammu and Kashmir | October 22, 2024 11:18 IST

  The terror group was believed to be an offshoot of Lashkar-e-Taiba (LeT). The group was being handled from Pakistan by a handler known as Baba Hamas.

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  Jharkhand ATS arrests 7 terrorists in raids at 14 locations, recovers arms and ammunitions

  Jharkhand | August 22, 2024 10:17 IST

  Weapons have also been recovered from the terrorist arrested from Lohardaga.

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  CBI raids several locations in Delhi in connection with child trafficking, two newborns rescued

  Delhi | April 06, 2024 13:55 IST

  The central probing agency raided multiple locations in Delhi on Friday night. Several people including a woman have been detained and are being questioned in the child trafficking case.

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  ED raids multiple locations across Kolkata in 'ration scam'

  February 13, 2024 9:13 IST

  Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places.

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  ED seizes over Rs 1 crore cash, gold after raids against ex-Uttarakhand minister Rawat

  India | February 08, 2024 21:20 IST

  The Enforcement Directorate said its investigation against these people stems from two different FIRs registered in the state. The first is based on a Uttarakhand Police FIR against Kandari and others.

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  NIA raids several locations in Hyderabad to probe Maoist links

  February 08, 2024 12:04 IST

  The raids are being conducted in connection with some Maoist links involving a senior journalist. According to reports, some Maoist leaders were trying to revive their terror plans in the country.

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  Telangana vigilance raids irrigation department offices amidst Kaleswaram project concerns

  January 09, 2024 23:49 IST

  The Vigilance and Enforcement teams conducted searches in offices located in different districts, including the city, and reportedly seized documents related to the Medigadda and other barrages.

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  NIA arrests 11th accused from Kerala in cross-border human trafficking case

  India | December 22, 2023 17:02 IST

  The National Investigation Agency (NIA) has aressested the 11th accused in a human trafficking case, successfully tracking down Saudi Zakir, who was an absconder, to a hideout in Kochi.

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  '70 years and counting!': PM Modi takes 'Money Heist' jibe at Congress over cash haul in Odisha

  India | December 12, 2023 14:55 IST

  Earlier, the Income Tax officials and CISF personnel left Balangir after conducting raids at Congress MP Dhiraj Prasad Sahu's premises for over a week.

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  Congress distances itself from MP Dhiraj Sahu after over Rs 200 crore found in IT raids

  India | December 10, 2023 6:07 IST

  The Income Tax department has so far recovered over Rs 200 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion.

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  Odisha cash haul poised to be ‘highest-ever’ with Rs 290 crore seizure as I-T intensifies crackdown

  India | December 09, 2023 13:22 IST

  The I-T Department has intensified crackdown on a liquor distillery group in Odisha. The sleuths seized another 20 bagloads of cash from the residence of a countrymade liquor manufacturer in Sudapara area of the Bolangir district on Saturday, after initially recovering nearly Rs 225 crore.

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  ED officer caught taking bribe: Vigilance dept continues search at sub-zonal office in TN's Madurai

  December 02, 2023 7:26 IST

  After an ED officer named Ankit Tiwari was caught red-handed while allegedly receiving a bribe of Rs 20 lakhs from a doctor in Dindigul, a team of Directorate of Vigilance and Anti-Corruption officials initiated a search at the sub-zone ED office in Madurai.

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  'Rajasthan-like raids to be carried out in poll-bound MP in next four days': Digvijaya Singh

  Madhya Pradesh | October 29, 2023 19:45 IST

  The ED teams raided seven locations in Rajasthan, including the Congress state president and a candidate of the ruling party in the state's premises in the paper leak case.

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  'NewsClick founder conspired to peddle narrative that Kashmir, Arunachal are disputed territories'

  India | October 05, 2023 12:31 IST

  On Tuesday, the Delhi Police conducted day-long raids at the premises of NewsClick founder Prabir Purkayastha over allegations that his news portal received money for propagating pro-China propaganda. He has been sent to 7-day police remand.

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  Delhi Police raids 30 locations linked to NewsClick in funding case, Teesta's house searched

  India | October 03, 2023 13:17 IST

  Earlier in 2021, the Economic Offenses Wing of Delhi Police registered a case regarding illegal funding against NewsClick. According to reports, the media organisation allegedly received funding through Chinese companies.

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  SIA raids former terror associate Mohammad Iqbal on suspicion of continuing links with terrorists

  Jammu and Kashmir | September 26, 2023 10:22 IST

  A raid was conducted at a former terrorist associate Mohd Iqbal on the outskirts of Jammu and confiscated a mobile phone and two SIM cards for examination, officials said.

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  Punjab Police launches massive raids at 264 hideouts of gangsters' associates across state

  India | September 26, 2023 8:27 IST

  The raids were conducted on 264 residential and other premises linked to the close associates of several gangsters in all 28 police districts of Punjab.