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All news stories and reports tagged with #raids.
The Enforcement Directorate (ED) has initiated action in Chhattisgarh, conducting raids on the premises of prominent business entities in Raipur and Bilaspur. Investigations are currently underway....
The Economic Offences Wing (EOW) team conducted a major operation on Sunday, raiding the homes of several liquor traders in Raipur, Bilaspur, and Durg. The raids are part of the investigation into...
In the high-profile drugs case in Chhattisgarh, all accused, including Nava Malik and Vidhi Agarwal, will be presented in court on Monday. Police have arrested a total of nine suspects in this case...
In a blow to counterfeiters, Delhi Police seized over ten thousand fake UNO Minda switches from three Karol Bagh shops. The Crime Branch team conducted simultaneous raids after receiving information...
The Enforcement Directorate (ED) is conducting searches at six premises in Indore and Mumbai linked to Anil Ambani's Reliance Infra. The raids are part of an investigation under the Foreign Exchange...
The Central Bureau of Investigation (CBI) is conducting raids in multiple cities in connection with a case of fraud involving large builders and banks, affecting thousands of homebuyers. The raids...
Following the arrest of an ISIS terrorist by Delhi Police, raids were conducted at over 12 locations across India. More than eight suspects have been apprehended nationwide. The main suspect, Aftab,...
Karnataka Congress MLA KC Veerenra has been arrested by the Enforcement Directorate (ED) on Saturday in connection with a money laundering case. The arrest followed raids conducted by the ED on...
The Counter-Intelligence Kashmir (CIK) unit of the Jammu and Kashmir Police launched extensive search operations across multiple locations in the Kashmir Valley on Saturday. The raids, spanning four...
The State Investigation Agency (SIA) of the Jammu and Kashmir Police conducted coordinated raids across Jammu, Doda, and Handwara in North Kashmir. The operation, part of an ongoing investigation...
Srinagar Police conducted extensive searches at multiple locations in Srinagar and Sopore as part of ongoing investigations into cases registered under the Unlawful Activities (Prevention) Act...
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel was named as one of the accused on Tuesday in an FIR filed by the Central Bureau of Investigation in connection with the Mahadev...
The Excise, Prohibition, and Registration Department in Bihar has decided to take stringent measures to curb liquor smuggling and illegal sales. Secretary Ajay Yadav held a weekly review meeting on...
Odisha Vigilance officials have initiated searches at seven locations connected to Susil Kumar Panda, an Assistant Executive Engineer (AEE) based in Ganjam district. The raids, which commenced on...
The Central Bureau of Investigation (CBI) conducted raids at seven locations across Bihar and Jharkhand in connection with a ₹100 crore Goods and Services Tax (GST) refund fraud. The operation...
The Enforcement Directorate (ED) has acquired crucial documents from Hazaribagh District Mining Officer (DMO) Ajit Kumar as part of its investigation into a case involving former Congress MLA Amba...
A CID team conducted raids in the Namkum area of Ranchi, Jharkhand, on Saturday, uncovering a fraud scheme that exploited young people under the guise of providing employment. The raids targeted two...