ED raid in Kolkata: The case was recorded on the basis of an FIR filed on February 15, 2021, under sections 420, 406, 409, 468, 469, 471, 34 of IPC by Park Street Police Station.
Bihar: Raids are underway at the residences of RJD leaders Sunil Singh, Ashfaque Karim, Subodh Roy and Faiyaz Ahmad in connection with the alleged land-for-job scam.
Disproportionate assets case: Baskar is said to be a close aide of Edappadi K Palaniswami, the incumbent Leader of Opposition in the Tamil Nadu Legislative Assembly and the Interim General Secretary of the AIADMK.
Jalna raids: The raids were conducted between August 1 to August 8 at the residential and official premises linked to business groups dealing in steel, clothing, and real estate.
The development comes a day after the NIA conducted raids at four places in Jammu and Kashmir, including three locations in Baramulla and one in Handwara.
The commissioner also added that in this biggest ever raid, the police have booked 409 cases against 561 criminals in a single day, which is a record in itself.
Officials said that Tripura Chief Minister Biplab Kumar Deb has asked the Chief Secretary Manoj Kumar to submit a report about the DM's actions in dealing with the holding of the marriage ceremonies defying the night curfew and the SOPs.
Raids were conducted at the residence of Jayaraj K.V., joint director at Mangaluru City Municipal Corporation and the ACB recovered Rs 11 lakh cash, Rs 10 lakh insurance bonds, Rs 97 lakh fixed deposits in various banks, 191 gm of gold ornaments and one gm silver articles.
The Central Bureau of Investigation (CBI) has suspended its own inspector and stenographer who were involved in the alleged corruption case after the central probing agency carried out searches at various places in Ghaziabad, Noida, Meerut, CBI headquarters in Delhi including other cities.
The Central Bureau of Investigation (CBI) is carrying out searches at four locations in Delhi, Chandigarh, and Panchkula in Haryana, including a premises of Ambience Group and one of its directors Raj Singh Gehlot, an official said on Monday.
The NIA and Jammu and Kashmir Police carried out searches at residences of Over Ground Worker (OGW) of terrorists Farooq Ahmed Thokar and active Hizbul terrorist Omar Dhobi in Shopian of South Kashmir.
JNU student and co-coordinator of Shaheen Bagh protests Sharjeel Imam's brother has been detained in Bihar amid police raids being already conducted to nab the former JNU student over his 'cut of Assam from India' statement.
The Delhi Police Crime Branch is conducting raids at multiple locations in Mumbai, Patna, and Delhi to arrest Sharjeel Imam, the co-ordinator of Shaheen Bagh protests.
The raids were conducted at 'The Rock Club' in Aditya Mega Mall and 'Worker Street Food Plaza' in Sector 12, Vasundhara.
According to the DRI sources, its sleuths had gone to the office of a private company engaged in export-import activities located on that floor to conduct search operations for alleged evasion of duty.
The products that were being manufactured by Bellezza Italia, Virar (E), Thane and were marketed by NELF Cosmetics Pvt. Ltd. without a valid licence, thereby violating section 18C of the Drugs and Cosmetics Act, 1940.
The Income Tax Department has detected alleged irregularities to the tune of Rs 735 crore after it conducted searches on civil contractors who work for the Brihanmumbai Municipal Corporation (BMC), the CBDT said on Thursday.
Delhi terror alert: The Delhi Police special cell conducted raids in Delhi's Jamia Nagar, Jafrabad, Chandni Chowk, Okhla among other areas in search of JeM terrorists.
Acting on a tip-off, the Lokayukta officials conducted raids at three places in Indore and another premises in Katni town belonging to the civil supplies corporation manager, Salman Haider, he said.
However, Madhya Pradesh Chief Minister Kamal Nath's Officer on Special Duty (OSD) Praveen Kakkar, on Tuesday, termed the income-tax raids at his residence and other places a "political operation".
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