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 …
raids
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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 …
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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. Sources indicate the raids …
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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 …
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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 …
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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, …
- India
Karnataka Congress MLA KC Veerenra Arrested in Money Laundering Case; Over ₹12 Crore Cash, Gold, and Silver Seized
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 …
- BiharIndia
Crackdown Intensifies in Bihar: Secretary Orders Increased Arrests of Liquor Smugglers and Consumers
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 …
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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 Prasad. …
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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 districts, were …