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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »