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…
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…
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…
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…
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)…
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…
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…
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…