हिंदी
Ramesh Abhishek

Money Laundering Investigation: ED Raids Ex-DPIIT Secy Ramesh Abhishek’s Premises

The Enforcement Directorate (ED) conducted raids on Tuesday at the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of... Read more »

Money Laundering Probe: ED Raids Premises Linked to Lalu Yadav’s Associate Amit Katyal

On Tuesday, the Enforcement Directorate (ED) conducted raids at multiple premises in Delhi-NCR as part of a money laundering investigation against a realty and liquor group promoted by Amit Katyal, an alleged... Read more »
Sujit Bose

Municipality Jobs Scam: ED Raids TMC Leader Sujit Bose’s Premises in Kolkata

The Directorate of Enforcement (ED) on Friday conducted raids at the premises of West Bengal minister and TMC leader Sujit Bose in Kolkata, related to an alleged municipality jobs scam. Tight security... Read more »
ED

Robbers Posing as ED Officials Steal Over Rs 3 Crore in Raid, Arrested

A gang of robbers, masquerading as officials from the Enforcement Directorate, carried out a raid on a residence in Delhi’s Baba Haridas Nagar area, making off with over Rs 3 crore, according... Read more »
NewsClick

NewsClick FCRA Case: CBI Files FIR Against Portal, Conducts Raid

The Central Bureau of Investigation (CBI) has filed an FIR against NewsClick for alleged violations of the Foreign Contribution (Regulation) Act and conducted searches at the residence and office of the portal’s... Read more »
NIA Conducts Raids In Karnataka In Connection With PFI’s Plan To Kill PM Modi

NIA Conducts Raids In Karnataka In Connection With PFI’s Plan To Kill PM Modi

The National Investigation Agency (NIA) is conducting raids at various locations in Bengaluru’s Dakshina Kannada district on Wednesday. The purpose of these raids is to uncover a conspiracy by the banned organization... Read more »
Terror Funding Case: NIA Raids Several Locations In Kashmir’s Pulwana & Shopian Districts

Terror Funding Case: NIA Raids Several Locations In Kashmir’s Pulwama & Shopian Districts

The National probe Agency (NIA) recently conducted raids in Pulwama and Shopian in South Kashmir as part of its probe into a terror funding case. The case concerns terror funding and criminal... Read more »
Raid

Kolhapur Sugar Mill Case: ED Raids Businessman Associated To NCP Leader Hasan Mushrif

The Enforcement Directorate (ED) on Monday raided the office of NCP leader Hasan Mushrif’s business partner in connection with the Kolhapur Sugar Mill Case. The central investigation agency raided nine locations throughout... Read more »
Delhi HC Directs MCD, Police To Address Issues In Chandni Chowk Delhi HC Issues Notice On Shabir Shah’s Plea For Phone Access In Custody Judge Recommends Sending Terror Case Against Engineer Rashid To MP/MLA Court Bombay HC Imposes Rs.25,000 Cost On Nashik Prison Jailor Kerala HC Orders Probe Into Minister Cherian’s Remarks