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 under …
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raids
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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 …
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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 Saturday morning, …
- BiharIndia
CBI Raids in Bihar and Jharkhand in ₹100 Crore GST Fraud Case, Five Customs Officials Under Scrutiny
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 …
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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 …
- India
J&K Police Conducts Fresh Raids In Srinagar And Sopore In Link To Probe Of Banned Organizations |
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 (UAPA). The cases pertain …
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