NEWS HOME

»

AIDS

 

J-K: NIA raids 9 locations in Srinagar in terror case

The National Investigation Agency (NIA) personnel conducted raids at nine locations in Srinagar, Jammu and Kashmir, on Monday in a case linked to terror activities.... read..

---

 

NIA raids nine places in J-K in terror case

The National Investigation Agency (NIA) on Monday conducted searches at nine locations in Srinagar, Jammu and Kashmir, in a case linked to terror activities.... read..

---

 

NIA raids 9 J-K places tied to hybrid terrorists, overground workers of newly formed offshoots

In a massive crackdown in the Jammu and Kashmir terror conspiracy case involving Pakistan-backed banned terrorist organisations and their offshoots, the National Investigation Agency (NIA) on Monday carried out searches at nine locations across Kashmir li... read..

---

 

Pak security agencies conduct raids on houses of Baloch activists

Personnel of Pakistani law enforcement agencies conducted house raids on the activists of the Baloch Yakjehti Committee (BYC) in Karachi, the capital city of Sindh province in Pakistan, The Balochistan Post reported.... read..

---

 

People's Liberation Front of India revival case: NIA arrests one during raids in Jharkhand, Assam

The National Investigation Agency (NIA) has arrested an individual in connection with efforts to rejuvenate the People's Liberation Front of India (PLFI) after conducting extensive raids in Jharkhand and Assam, the agency said on Thursday.... read..

---

 

ED raids underway at multiple places in TN as part of drug-related money laundering case involving ex-DMK member Jaffer Sadiq

The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.... read..

---

 

Tamil Nadu: ED raids multiple places as part of drug-related money laundering probe involving ex-DMK member Jaffer Sadiq

The Enforcement Directorate (ED) conducted raids on Tuesday at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others, as per sources.... read..

---

 

UP: Police raids illegal arms factory in Kasganj, 3 weapon smugglers held

Three weapon smugglers were arrested in a raid conducted by the police at an illegal arms factory in Tatarpur village in Kasganj.... read..

---

 

NIA raids 12 places in Uttar Pradesh, Bihar in a naxal conspiracy case; seizes incriminating documents

In a massive crackdown on the banned naxal outfit in an anti-India conspiracy case, the National Investigation Agency (NIA) on Saturday swooped down on the premises of accused and suspected persons at 12 places in Uttar Pradesh and Bihar.... read..

---

 

Tamil Nadu: IT department raids house of road contractor in Tiruchirappalli

The Income Tax (IT) department conducted a raid at the residence of a contractor working with the highways department in Tiruchirappalli, Tamil Nadu, on Saturday.... read..

---

 

Uttarakhand: Police carries out raids for absconding accused in murder of Sikh leader

Uttarakhand Police carried out raids on Sunday in connection with the ongoing probe into the murder of Baba Tarsem Singh, Jathedar of Nanakmatta Sahib Gurdwara Religious Dera Kar Seva.... read..

---

 

ED seizes Rs 3.89 crore in raids at 26 places in Punjab in Guava Orchard Compensation scam

The Enforcement Directorate (ED) has seized cash amounting to Rs 3.89 crore and other incriminating materials during searches conducted at 26 residential and business premises related to one Bhupinder Singh and other private persons, along with two senior... read..

---

 

ED raids 26 places in Punjab in guava orchard compensation scam

The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.... read..

---

 

Sean 'Diddy' Combs' lawyer criticises raids on rapper's properties

Following the raids on Sean 'Diddy' Combs' houses as part of a sex trafficking investigation, the rapper's lawyer Aaron Dyer fired back at the federal agents.... read..

---

 

CBI doing its duty: BJP's Sukanta Majumdar on raids at Mahua Moitra's Kolkata residence

Amid the Central Bureau of Investigation (CBI) conducting searches at Trinamool Congress (TMC) leader Mahua Moitra's residence in Kolkata, Bharatiya Janata Party (BJP) West Bengal chief Sukanta Majumdar said that it was already suggested by the ethics com... read..

---

 

ED raids underway at premises of Delhi AAP MLA Gulab Singh Yadav: Sources

In another setback for the Aam Adami Party (AAP), the Enforcement Directorate (ED) raided the premises of Delhi AAP MLA Gulab Singh Yadav on Saturday, sources said.... read..

---

 

CBI conduct raids at Mahua Moitra's residence in connection with cash for query case

The Central Bureau of Investigation (CBI) is conducting searches at Trinamool Congress leader Mahua Moitra's residences and other places in Kolkata in connection with an alleged cash-for-query case.... read..

---

 

ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.... read..

---

 

ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi, Mumbai, Goa in Dlehman Rea-IT Trade case

The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limi... read..

---

 

"Ensure any further raids are vetted, take action against officers who misused powers," INDIA bloc urges ECI

Following the arrest of Delhi Chief Minister Arvind Kejriwal, the INDIA bloc on Friday submitted a memorandum to the Election Commission of India urging its intervention in the "targeting of opposition leaders" by the ruling Bharatiya Janata Party throug... read..

---

 

ED raids locations in Ranchi linked to police officer Mira Singh in PMLA case

The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case, on Thursday.... read..

---

 

CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoing

The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.... read..

---

 

BJP engaged in extortion by misusing ED and CBI raids: Akhilesh Yadav on electoral bonds

Former Uttar Pradesh Chief Minister and Samajwadi Party chief Akhilesh Yadav stated on Tuesday that the electoral bond issue has exposed the BJP's extortion tactics, alleging that the saffron party engages in extortion by misusing ED and CBI raids.... read..

---

 

Pak: Food authority exposes use of expired chicken meat in Shawarma, seizes thousands of Kilograms in raids

In a startling revelation, it has come to light that expired chicken meat is finding its way into food items, notably Shawarma, in Lahore, as reported by ARY News.... read..

---

 

Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sal... read..

---

 

"Huge assumptions", says Nirmala Sitharaman on links between probe agency raids and Electoral Bonds

Union Finance Minister Nirmala Sitharaman on Friday said that huge "assumptions" have been made after the release of data on Electoral Bond Scheme and admitted that while the system might not be perfect, it was "one bit better" than the previous system of... read..

---

 

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further que... read..

---

 

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case.... read..

---

 

West Bengal: ED raids multiple locations related to expelled TMC leader Sheikh Shahjahan in land-grabbing case

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan.... read..

---

 

Israeli raids on Hamas facilities in Khan Yunis continue

Tel Aviv [Israel], March 14 (ANI/TPS): Israeli soldiers continued raiding Hamas facilities in Khan Yunis, the Israel Defense Forces said on Thursday.... read..

---

 

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati.... read..

---

 

Telangana: Drugs Control Administration conducts raids, seizes illegal drugs

Drugs Control Administration, Telangana on Wednesday conducted raids and seized drugs namely AVEXOMOL-s Infusion, Etrazo-200 capsules.... read..

---

 

After ED raids, Jharkhand Congress MLA claims ignoring BJP's offer of Lok Sabha ticket

After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the Lok Sabha elections.... read..

---

 

Hamas compound found as Israeli raids continue in Khan Yunis

Tel Aviv [Israel], March 12 (ANI/TPS): Israel uncovered a Hamas military compound and seized weapons as raids in the Hamad Towers district of Khan Yunis continued, the Israel Defence Forces said on Tuesday.... read..

---

 

NIA raids 30 places in Punjab, Haryana, Rajasthan, MP, Chandigarh in terrorist-gangster nexus case

New Delhi [India], March 12 (ANI) The National Investigation Agency (NIA) on Tuesday carried out searches at 30 locations across Punjab, Haryana, Rajasthan, Madhya Pradesh and Chandigarh in connection with its ongoing probe in terrorist-gangster nexus cas... read..

---

 

Telangana: Drugs Control Administration conducts raids, seizes drugs being illegally sold

Drugs Control Administration, Telangana conducted a raid in Mattampally Village of Suryapet District, on premises suspected of illegally stocking and selling habit-forming drugs to drug addicts at exorbitant prices, an official statement said.... read..

---

 

Israeli raids on Khan Younis towers spotlights Hamas-Qatar rift

Tel Aviv [Israel], March 8 (ANI/TPS): Israeli raids on a residential tower district have drawn attention to a growing rift between Hamas and Qatar.... read..

---

 

West Bengal: ED raids in connection with teacher recruitment scam in Kolkata

A team of the Enforcement Directorate on Friday conducted raids at multiple locations in West Bengal in connection with the teacher recruitment scam in the state.... read..

---

 

ED raids six places linked to 'middlemen' in West Bengal teacher recruitment scam

The Enforcement Directorate (ED) on Friday carried out searches at six places in West Bengal allegedly linked to "middlemen" in the State teacher recruitment scam.... read..

---

 

ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his aides

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother ... read..

---

 

CBI conduct raids at 67 locations in Rajasthan over Rs 820 crore suspicious IMPS transactions in UCO Bank

The Central Bureau of Investigation (CBI) has conducted further search operations at 67 locations in seven cities of Rajasthan and Maharashtra in connection with a case related to suspicious IMPS (Immediate Payment Service) transactions amounting to appro... read..

---

 

Annamalai releases 'fifth tape' under 'DMK Files 3' over 2G probe, claims raids stage-managed

Tamil Nadu BJP President K Annamalai claimed on Thursday that the raids in connection with the 2G scam investigation were stage-managed.... read..

---

 

Israeli raids weapon factory in Khan Yunis's Hamad towers

Tel Aviv [Israel], March 7 (ANI/TPS): Israeli soldiers raided a weapons factory as operations against Hamas continued in Khan Yunis's Hamad Towers district, the Israel Defense Forces said on Thursday morning.... read..

---

 

ED raids premises of SP's jailed MLA Irfan Solanki, his brother in Kanpur

The Enforcement Directorate on Thursday raided the premises of Samajwadi Party's jailed MLA Irfan Solanki in Uttar Pradesh's Kanpur.... read..

---

 

NIA raids multiple locations across 7 states in Bengaluru's prison radicalisation case

The National Investigation Agency (NIA) on Tuesday carried out search operations at 17 places across seven states in connection with its ongoing probe into the Bengaluru prison radicalization case. The raids are underway in Bengaluru and Tamil Nadu, among... read..

---

 

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Enforcement Directorate (ED) on Wednesday conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case.... read..

---

 

Terrorist-organised criminal nexus: NIA raids 16 places in Punjab, Rajasthan; 6 persons being examined

In a massive crackdown on the terrorist and organised criminal syndicate nexus, the National Investigation of India (NIA) on Tuesday raided multiple locations in Punjab and Rajasthan.... read..

---

 

Khalistan-organised criminals nexus case: NIA raids 16 places in Punjab, Rajasthan; 6 persons being examined

The National Investigation Agency (NIA) on Tuesday conducted raids at 16 locations in Punjab and Rajasthan in its ongoing investigations against Khalistan and organised criminals' nexus, detaining six persons to question them.... read..

---

 

ED raids 10 locations across 3 states including residence of Samajwadi Party's Vinay Tiwari

The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.... read..

---

 

ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan in land grabbing case

The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.... read..

---

 

PDS scam: ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan

The Directorate of Enforcement (ED) on Friday morning started conducting raids at nearly half-a-dozen locations in West Bengal in its ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged Public... read..

---