raid

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…

6 months ago

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…

8 months ago

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…

10 months ago

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…

1 year ago

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)…

1 year ago

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…

1 year ago

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…

1 year ago

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…

2 years ago