Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in t
ED Raids AAPs Saurabh Bharadwaj, Others In Delhi Health Infra Scam
NEW DELHI, Aug 26: The Enforcement Directorate on Tuesday searched the premises of former minister Saurabh Bharadwaj and
ED raids AAP leader Saurabh Bharadwaj in hospital construction 'scam' case
The Enforcement Directorate (ED) on Tuesday conducted raids at at premises inked to Aam Aadmi Party (AAP) leader and MLA
ED raids AAP leader Saurabh Bharadwaj's home in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday conducted raids at least 13 premises linked to Aam Aadmi Party (AAP) leader,
ED raids ex-Delhi minister Saurabh Bhardwaj's residence in hospital construction scam case
The Enforcement Directorate (ED) on Tuesday raided AAP leader Saurabh Bhardwaj's residence in connection with hospital c
ED raids AAP leader Saurabh Bharadwaj, others in money laundering case
The Enforcement Directorate (ED) conducted searches at AAP leader Saurabh Bhardwaj's residence and other locations conce
ED arrests TMC MLA Jiban Krishna Saha in SSC recruitment scam
Trinamool Congress legislator Jiban Krishna Saha was arrested by the Enforcement Directorate (ED) on Monday concerning a
Bengal Recruitment Scam: TMC MLA Jumps Wall To Escape During ED Raid, Arrested | Video
As soon as Saha learned of the ED raid, he attempted to flee by scaling the boundary wall of his house, said officials
TMC MLA caught while 'fleeing' as ED raids house over Bengal school job 'irregularities'
Enforcement Directorate (ED) officials apprehended a TMC MLA, Jiban Krishna Saha, in West Bengal's Murshidabad district
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers co
ED raid underway at TMC MLA's residence over Bengal school jobs scam
Jiban Krishna Saha allegedly tried to flee his house by scaling the boundary wall of the premises
ED Raids TMC MLAs House Over Jobs Scam
The CBI had arrested Saha in April 2023 in connection with the alleged school recruitment scam
Bengal school jobs scam: ED raids TMC MLA's residence; he allegedly tried to flee
The Enforcement Directorate (ED) raided TMC MLA Jiban Krishna Saha and his relatives concerning alleged irregularities i
Bengal school jobs scam: ED raids residence of TMC MLA
KOLKATA: The Enforcement Directorate (ED) is conducting a raid at the residence of TMC MLA Jiban Krishna Saha in West Be
ED Raids Illegal Call Centre Operatives
The ED raided the premises linked to the accused in Delhi and Gurugram on August 20
ED raids 'illegal' call centre operatives in NCR who duped US nationals of Rs 130 cr
The Enforcement Directorate has conducted searches in Delhi and Gurugram, uncovering a cyber scam where individuals alle
A day after Parliament approved a bill regulating online betting, the ED raided 30 locations across states, including pr
ED raids premises of Revenue officers in Jammu, Udhampur in land scam
Rs 66 cr worth properties of Bharat Papers attached Excelsior Correspondent JAMMU, Aug 22: The Enforcement Directorate t
Uttar Pradesh: School teacher beaten to death over parking dispute in Varanasi, all accused held
LUCKNOW: A senior teacher of a reputed public school was beaten to death with bricks and rods by three men over a petty
ED raids Karnataka MLA, others in 'illegal' betting case
The Enforcement Directorate raided multiple locations across several states, including Karnataka, Goa, and Mumbai, in co
ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
The Enforcement Directorate (ED) conducted searches at nine locations in Jammu and Kashmir concerning land-grabbing and
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congres
Jammu: ED Raids In Custodian Land Grab Case
Jammu, Aug 22: The Enforcement Directorate on Friday conducted multiple searches in Jammu region against some revenue de
IT Raid At Residence Of Property Dealer In J&Ks Udhampur
DE Web Desk Jammu, Aug 22: A team of the Income Tax Department conducted raid at the residence of a property dealer in U
Drug Peddler Held In J&Ks Anantnag, Poppy Straw Worth Rs 1 Cr Seized
SRINAGAR, Aug 21: A drug peddler was arrested on Thursday and a huge quantity of narcotic substance was recovered in Jam
'My karyakarta is with me': Hitendra Thakur shrugs off defections ahead of civic elections
Amidst political shifts and ED raids in Vasai Virar, a banner echoing Devendra Fadnavis's Mi Punha yenaar surfaced durin
During the search, incriminating evidence in the form of documents, e-mails, and records were seized, ED stated in a sta
Money laundering probe: ED raids Tamil Nadu minister I Periyasamy's residence, other properties
Enforcement Directorate officials conducted searches at properties linked to Tamil Nadu Minister I. Periyasamy in Chenna
ED raids TN Minister I Periyasamy in Money Laundering Case
Periyasamy is the minister for rural development, panchayats and panchayat union
ED raids Tamil Nadu Minister I Periyasamy, family in money laundering case
The Enforcement Directorate conducted searches on Saturday at properties connected to Tamil Nadu Minister and DMK leader
Anti-Terror Body Carries Out Raids In Case Linked To Lashkar Proxy Behind Pahalgam Terror Attack
The National Investigation Agency (NIA) on Wednesday conducted raids in Jammu and Kashmir's Srinagar and Handwara distri
ED Raids UPs Rohtas Projects for Rs 248-Cr Fraud
Searches target Rohtas Projects Ltd in Lucknow, Delhi; promoters absconding for four years
ED raids against UP realty group for Rs 248-cr fraud with home buyers
NEW DELHI/LUCKNOW, Aug 13: The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based re
The Enforcement Directorate (ED) conducted searches across Lucknow and Delhi concerning the Rohtas Projects fraud, linke
ED raids against UP realty group for Rs 248-cr 'fraud' with home buyers
The Enforcement Directorate conducted searches on Rohtas Projects Ltd. in Uttar Pradesh and Delhi, investigating a money
ED Raids 15 Locations Linked To Karnataka Congress MLA Over Illegal Mining Case
ED raided premises linked to Karnataka Congress MLA Satish Krishna Sail in a money laundering probe. 15 locations in Kar
ED raids on Congress MLA Satish Krishna Sail in Karnataka, others in illegal iron ore export case
At least 15 premises linked to Karnataka Congress MLA Satish Krishna Sail and some others in Karnataka, Goa and Mumbai a
ED raids Karnataka Cong MLA, others in illegal iron ore export case
The Enforcement Directorate conducted raids on premises linked to Karnataka Congress MLA Satish Krishna Sail and others
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ED Raids Nine Sahara Group Premises In Ponzi Scheme Case
According to the report, during the raid, the ED found many important documents, records and statements of people involv
J&K | Raids Conducted Against Rotten, Adulterated Meat In Srinagar
Srinagar, Aug 12: Authorities conducted raids at multiple locations in the city here on Tuesday as part of a crackdown o
5th Bangladeshi involved in cross-border armed raid at Meghalaya village arrested
SHILLONG, Aug 10: Security forces on Sunday arrested a fifth Bangladeshi national allegedly involved in the armed raid o
J&K CM Omar blames Lt Governor for recent ban on 25 books
SRINAGAR: J&K CM Omar Abdullah has distanced himself from the ban on 25 books on Kashmir by different authors, including
Crackdown on seditious literature in J&K: Police seize banned books
Police in Kashmir conducted coordinated raids, seizing allegedly subversive books from bookstores and literary venues, i
J&K Govt Bans 25 Books For Glorifying Terrorism, Police Carry Out Raids To Seize Them
Srinagar, Aug 7: A day after the Jammu and Kashmir government banned the publication of 25 books for promoting false nar
Police raid bookshops in Kashmir after govt bans 25 books
SRINAGAR: After the government banned 25 books including that of legal luminary A G Noorani and author Arundhati Roy for
Drugs seized in Hyderabad suburbs; MDMA, ganja smuggled from other cities
Hyderabad: The Special Task Force of the Prohibition and Excise Department conducted raids at two places and seized drug
ED raids 12 locations, including six in Jharkhand, in Rs 750 crore fake ITC scam
RANCHI: The Enforcement Directorate (ED) is conducting searches at 12 locations across Jharkhand, West Bengal, and Mahar
ED raids in Lucknow in money laundering case against ex-UP Invest CEO
The Enforcement Directorate conducted searches in Lucknow. This action relates to a money laundering case. The case invo
GST fraud: ED raids in Jharkhand, West Bengal and Maharashtra
The Enforcement Directorate executed new searches across Jharkhand, West Bengal, and Maharashtra concerning a Rs 750 cro
GST fraud: ED raids in West Bengal, Maharashtra and Jharkhand
At least a dozen premises in the three States were raided under the Prevention of Money Laundering Act, sources said.
GST Fraud: ED Raids In Multiple States
New Delhi, Aug 7: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharas
ED raids in NCR, Uttarakhand in global cyber fraud case
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) and are covering at least 11 premises
The Enforcement Directorate (ED) has launched an investigation into a Rs 260 crore global cyber fraud, conducting search
ED raids NCR and Uttarakhand in Rs 260 crore global cyber fraud case
NEW DELHI: The Enforcement Directorate (ED) on Wednesday carried out searches at multiple locations in the National Capi
Assam: ED Raids Ex-IAS Officer, Others In Rs 105-Crore SCERT 'Fraud' Case
The money laundering case stems from a May 2023 FIR filed by the state police on the directions of the Assam CM's S
ED raids ex-IAS officer, others in 105 crore SCERT 'fraud' case in Assam
The money laundering case stems from a May 2023 FIR filed by the State police on the directions of the Assam CM's Specia
Assam: ED raids ex-IAS officer, others in Rs 105 cr SCERT 'fraud' case
The Enforcement Directorate (ED) has conducted searches against retired IAS officer Sewali Devi Sharma and others concer
17 lorries, 4 earthmovers seized in raids on illegal clay excavation in East Godavari
Officials from the Irrigation, Revenue, and Mines Departments conduct coordinated raids in Rajanagaram mandal following
Anantnag Trader Arrested By EoW In Multi-Crore Apple Sapling Scam
SRINAGAR, Aug 2 : The Economic Offences Wing today arrested an accused individual allegedly involved in a multi-crore ru
ED raids on promoters of defaulting realty project Ozone Urbana in Bengaluru, Mumbai
The project, Ozone Urbana Housing Township in Devanahalli taluk, is one of the biggest defaulters of Karnataka Real Esta
ED raids against Bengaluru group in homebuyers 'fraud' case
The Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are ac
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a fake call cent
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
ED launches first ever operations in Andaman & Nicobar in case linked to Rs 200 cr bank fraud
The Enforcement Directorate (ED) conducted raids in Andaman & Nicobar Islands and Kolkata, investigating a Rs 200 crore
ED carries out searches in Rs 500-crore Chhattisgarh medical supply 'scam' case
The Enforcement Directorate (ED) conducted raids across Chhattisgarh, investigating a money laundering case tied to a Rs
Rs 700 crore sheep distribution scam: ED raids 6 places in Hyderabad
Hyderabad: The Enforcement Directorate (ED) raided six locations in Hyderabad on Wednesday, July 30, in connection with
Hyderabad | ED raids at eight locations in connection with 700 crore sheep distribution scam
Those targeted in the raids were identified on the basis of financial transactions that raised red flags during the prel
Sheep Distribution Scam: ED Raids at Multiple Locations in Hyderabad
The searches were carried out at the residences and premises of former Animal Husbandry Director Ram Chander Naik, key a
ED raids underway in Rs 550 crore Chhattisgarh medical supply scam; officials, firms under scanner
RAIPUR: The Enforcement Directorate on Wednesday launched searches at multiple locations in Chhattisgarh as part of a mo
Lokayukta raids places of 5 government officials in disproportionate assets case
Lokayukta officials conducted raids on multiple locations linked to five government officials across Hassan, Chikkabalap
ED Raids on Anil Ambani Firms Enter Day 3 in Rs 3,000-Cr Loan Fraud Probe
Over 35 premises linked to Reliance Group searched; ED investigating alleged loan diversion, shell firms, and quid pro q
ED raids against Anil Ambani Group companies continue on day 3
Enforcement Directorate continues searches of Anil Ambani's Reliance Group companies in Mumbai. The agency recovered doc
Congress won't be scared of BJP's intimidation, says Sachin Pilot after meeting Baghel's jailed son
RAIPUR: The BJP governments at the Centre and in Chhattisgarh are using probe agencies to intimidate the Opposition and
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and
ED raids realtors in Hyderabad linked to ex-HMDA official; Rs 72L cash seized
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted search operations on July 24 at three
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs
Two Sharp with ET: ED raids Anil Ambani firms & India to be worlds third largest economy by 2028
ED raids fake call centres duping foreigners on pretext of offering tech solutions
CHANDIGARH, July 24: The Enforcement Directorate raided some call centres located in and around Chandigarh which were al
ED Raids In Rs 3,000-Cr Bank Loan Fraud Against Anil Ambani Group Companies
MUMBAI, Jul 24: The Enforcement Directorate on Thursday conducted multiple raids as part of an alleged Rs 3,000 crore wo
ED raids 'fake' call centres duping foreigners on pretext of offering tech solutions in Chandigarh
The searches were launched on the intervening night of Wednesday and Thursday in Chandigarh and adjoining cities of Moha
Anil Ambanis Reliance Power responds after ED raids 35 sites in Rs 3,000 cr money laundering probe
The Enforcement Directorate raided 35 locations linked to Anil Ambanis Reliance Group in a 3,000 crore money laundering
The media reports appear to pertain to allegations concerning transactions of Reliance Communications Limited (RCOM) or
ED raids 35 locations in Yes BankAnil Ambani Group Loan Fraud Probe
Mumbai, July 24: The Enforcement Directorate (ED) on Thursday launched massive raids across Mumbai and Delhi in connecti
ED raids 35 locations linked to Anil Ambanis Reliance Group in Rs 3,000 crore money laundering probe
The Enforcement Directorate (ED) conducted extensive searches at premises linked to Reliance Anil Ambani Group Companies
ED raids Anil Ambani's firms, Yes Bank in alleged 3,000 crore loan fraud scam
The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in connection with a loan fraud case
ED Raids In Bank Loan Fraud Against Anil Ambani Group Companies, Yes Bank
Mumbai, Jul 24: The Enforcement Directorate on Thursday conducted simultaneous raids as part of a money laundering inves
'Well-planned scheme to siphon off public money': ED raids Anil Ambani; bribery angle under scanner
ED raids nearly 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probe
The Enforcement Directorate on Thursday raided 4050 locations linked to Anil Ambani in a money laundering probe tied to
Excise Busts Fake Liquor Racket; 36 Held, 2,232 Litres Of Spirit Seized
Acting on intelligence inputs, the excise teams conducted raids across several districtsincluding Konaseema, West Godava
Terror recruitment case: Counter intelligence raids across 4 Kashmir districts, detains 10
Counter Intelligence Kashmir (CIK) conducted raids across four Valley districts, detaining ten suspects in a terror-link
A day after Chaitanya Baghel was arrested in a money laundering case linked to the alleged liquor scam, former Chhattisg
Jaish sleeper cell under scanner: Police conduct raids at 10 locations in Kashmir
NEW DELHI, July 19: In a major crackdown on terror networks, the Counter-Intelligence Kashmir (CIK) unit of the Jammu an
Five held from Bengal's New Town in Patna hospital murder case
In a joint operation, Kolkata Police and West Bengal STF apprehended five individuals from a New Town housing complex fo
Former Chhattisgarh CM Bhupesh Baghel was about to raise the issue of forests in the Assembly. To stop him, ED raided hi
ED raids in 'illegal' drugs sale case by Punjab de-addiction centres
The Enforcement Directorate conducted raids in Punjab and Mumbai. This action relates to a money laundering investigatio
ED Raids 4 Locations In Drug Abuse Case Linked To Punjab De-Addiction Centres
ED has found that BNX (Buprenorphine/Naloxone), a critical medication used in the rehabilitation of drug addicts, was su
ED Raids Chhattisgarh Ex-CM Bhupesh Baghels House Over Alleged Liquor Scam Linked To Son
The federal probe agency conducted similar raids against Chaitanya Baghel on March 10.
ED raids ex-Chhattisgarh CM Bhupesh Baghel's home in connection with case against son
RAIPUR: The Enforcement Directorate on Friday launched fresh raids at the premises of former Chhattisgarh chief minister
ED raids ex-Chhattisgarh CM Bhupesh Baghel's son's home in connection with liquor scam case
The Enforcement Directorate (ED) conducted new raids on Friday at the Bhilai residence of Chaitanya Baghel, son of forme
ED raids 14 sites linked to Chhangur Baba in Rs 100cr laundering case
Enforcement Directorate raided 14 locations linked to Jamaluddin, also known as Chhangur Baba. The raids occurred in Bal
PATNA: Bihar police claimed to have identified the gang involved in the killing of a murder convict, Chandan Kumar alias
ED Raids In UP, Mumbai Over Religious Conversion Racket Of Chhangur baba
In Mumbai, the ED raided the residences of a person named Shehzad Sheikh, one in Bandra and another in Rizvi Heights, Ma
ED raids 14 locations linked to mastermind of illegal religious conversion syndicate
LUCKNOW: Seven days after registering a money laundering case, the Enforcement Directorate (ED), on Thursday, launched s
ED raid on promoters of Shushruti Souhardha Bank in Bengaluru
ED claims to have unearthed 20 more high-value properties not identified by authorities of government of Karnataka earli
ED raids in Rs 100-cr cheating case against promoters of Bengaluru bank
Bengaluru, Jul 17: The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as par
100 crore fraud: ED probes Bengalurus Souharda banks for allegedly cheating 15,000 depositors
The Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 cro
ED raids 14 locations in Mumbai, UP in Chhangur Baba conversion case
Enforcement Directorate (ED) sleuths launched raids at 14 places across Uttar Pradesh and Maharashtra today early mornin
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba r
ED raids in U.P., Mumbai in religious conversion 'racket' case against Chhangur Baba
The federal probe agency recently filed a case to probe the activities and financial details of Jalaluddin alias Chhangu
#Breaking | ED Raids 14 Locations Linked to Chhangur Baba | Uttar Pradesh News | India | News18
| In a major development, the Enforcement Directorate (ED) has carried out raids at 14 different locations in connection
ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion case
The Enforcement Directorate conducted extensive raids across 14 locations, including Uttar Pradesh and Mumbai, concernin
Chhangur Baba Conversion Case: 14 Locations In UP, 2 In Mumbai Raided By ED
The ED raids took place in UP's Balrampur and 2 locations in Mumbai in connection with the Chhangur Baba conversion case
ED Raids In Mumbai: What Is Dabba Trading? How Black Market Version Of Dalal Street Operates?
ED raids in Mumbai in dabba trading, online betting case: Agency has seized Rs 3.3 crore cash, jewellery, imported cars,
ED Raids 4 Mumbai Locations In Dabba Trading, Online Betting Case; Rs 3.3 Crore Seized
The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across mult
ED Raids Seven Locations In Haryana In 'Donkey Route' Human Trafficking Case
According to officials quoted by ANI, the searches, led by EDs Jalandhar Zonal Office, were carried out in the districts
ED raid on Congress MLA S.N. Subba Reddy in Karnataka
The raids were connected to allegations of undisclosed foreign assets held by Mr. Reddy and his family members
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N.
ED searches Probo for 'illegal gambling'
The Enforcement Directorate (ED) conducted raids on Probo Media Technologies, alleging illegal gambling activities throu
ED Raids In Probe On Donkey Route Case
Enforcement Directorate on Wednesday conducted raids in multiple cities across Punjab and Haryana as part of a money-lau
ED raids 11 locations in Punjab, Haryana in dunki route money laundering probe
CHANDIGARH: The Enforcement Directorate (ED) on Wednesday conducted searches at eleven locations across Punjab and Harya
JALANDHAR: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana as part
ED Raids In Punjab, Haryana In Donkey Route Case
Jalandhar, Jul 9: The Enforcement Directorate on Wednesday conducted searches in multiple cities of Punjab and Haryana a
ED raids 11 locations across Punjab, Haryana as a part of probe into 'donkey route' case
Enforcement Directorate is conducting raids at eleven locations across Punjab and Haryana. This action relates to the 'd
ED Raids 8 Locations In Money Laundering Case Against Ex-Jharkhand Minister Yogendra Sao
Reportedly, the investigation being undertaken under the PMLA pertains to the generation of substantial proceeds of crim
ED raids in money laundering case against ex-Jharkhand Minister Yogendra Sao
At least eight premises in Hazaribag and Ranchi were raided since early morning
ED Raids Ex-HMDA Directors House In Hyderabad
The ACB arrested Balakrishna in Disproportionate Assets (DA) case
Assam Police arrest 133, seize over one tonne of suspected beef in statewide raids
Assam Police conducted raids across multiple districts targeting the illegal sale of beef. They arrested 133 individuals
CHANDIGARH: In a significant crackdown on online child exploitation, the Cybercrime Division of Punjab Police has arrest
ED Raids Himachal Assistant Drug Controller Nishant Sareen, More Than 40 Bank Accounts Frozen
The investigation is related to a case of corruption and bribery while Sareen was posted as ADC in Baddi, Himachal Prade
Bank Loan Fraud: ED Raids In Delhi-NCR, Punjab
New Delhi, Jun 25: The Enforcement Directorate on Wednesday conducted fresh searches as part of a money laundering inves
ED raids in Delhi-NCR, Punjab in 988 crore bank loan 'fraud' case
The raids by the Enforcement Directorate is being undertaken against the promoters of a company, Shilpi Cables Technolog
ED raids in Gujarat, Maharashtra in 100-cr cyber fraud case
ED raids were conducted in Surat and Ahmedabad in Gujarat and in Mumbai by the Ahmedabad zonal office of the federal pro
ED raids engineering colleges in Bengaluru in connection with seat blocking scam
The colleges include BMS College of Engineering, Akash Institute of Engineering and Technology, and New Horizon College
Punjab Vigilance raids SAD leader Majithias residence in Amritsar
Chandigarh, Jun 25: The Punjab Vigilance Bureau on Wednesday conducted raids at 25 locations in the state, including the
ED raids in Gujarat, Maharashtra in cyber fraud case
AHMEDABAD, June 25: The Enforcement Directorate on Wednesday conducted searches in Gujarat and Maharashtra as part of a
Bengaluru Engineering Seat Scam: ED Raids 18 Locations In Karnataka Including BMS, Akash Institute
According to sources, over 2,000 engineering seats were fraudulently blocked across several colleges, allowing a crimina
Karnataka Lokayukta conducts raids across state, including BBMP and multiple town municipalities
Karnataka Lokayukta conducted raids targeting officials across the state, including those in BBMP, town municipalities,
ED raids Himachal Pradesh assistance drug controller for bribery, extortion
ED Raids Himachal Assistant Drug Controller, Linked Persons In PMLA Probe
NEW DELHI/SHIMLA, June 22: The Enforcement Directorate on Sunday conducted searches against a Himachal Pradesh-based Ass
ED Raids On TASMAC: A Wild Goose Chase?
While the top brass of the agency intervened following widespread opposition and instructed against such action in futur
Spurious cholesterol drugs worth Rs 3 lakh seized in Koti raids
Hyderabad: The Drug Control Administration (DCA) officials conducted raids on several dealers at Inderbagh, Koti and sei
ED raids multiple states in 2023 Bihar constable recruitment scam probe
The Enforcement Directorate conducted raids across multiple states, investigating a money laundering case linked to the
NEET-UG paper leak case: ED raids underway in Ranchi, Patna
RANCHI: The Enforcement Directorate (ED) is conducting raids in Ranchi and Patna in connection with the NEET-UG paper le
Probe Agency ED Raids In Bihar Constable Recruitment 'Scam' Linked PMLA Case
The Enforcement Directorate on Thursday conducted multi-state raids in connection with a money laundering investigation
ED raids in Bihar constable recruitment 'scam' linked PMLA case
At least a dozen locations in Patna and Nalanda in Bihar, Ranchi (Jharkhand), Lucknow (Uttar Pradesh) and Kolkata (West
2,000-cr. classroom scam: ED raids 37 locationsin Delhi
Searches conducted after Central agency registered PMLA case based on FIR against ex-Ministers Satyendar Jain, Manish Si
ED raids 37 locations in Rs 2,000 crore AAP era Delhi classroom construction scam
NEW DELHI, June 18: The Enforcement Directorate on Wednesday searched multiple premises in the national capital as part
Classroom Construction 'Scam': ED Raids Multiple Locations Linked To AAP Leaders In Delhi
The ED raided multiple premises in Delhi as part of a money laundering probe into classrooms construction 'scam' that is
ED raids in Delhi classroom construction 'scam'
Enforcement Directorate officials conducted raids across Delhi. The raids relate to a money laundering investigation. Th
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a on
Jammu and Kashmir: Raids in Poonch to bust terror links
Jammu and Kashmir police conducted raids at eight locations in Poonch, targeting individuals associated with Pakistan-ba
Manipur police recover 328 guns in coordinated raids from five Valley districts
A police official also said that the recoveries include looted police weapons.
ED raids nine locations linked to Bihar contractor Rishu Shree in money laundering case
PATNA: Tightening the noose around a Bihars leading contractor Rishu Ranjan Sinha alias Rishu Shree in connection with a
ED raids in Rajasthan, Gujarat in Rs 2,700 cr investors fraud case
NEW DELHI, June 12: The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a mon
Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering invest
ED raids in Rajasthan, Gujarat in 2,700 cr investors 'fraud' case
The case filed under the Prevention of Money Laundering Act (PMLA) stems from a Rajasthan Police FIR against a company c
ED Raids 24 Locations In Rajasthan, Gujarat In Money Laundering Case
The Enforcement Directorate conducted searches at 24 locations in Rajasthan and Gujarat in connection with a Rs 2700 cro
ED Searches: Will Not Support Any Violation of Law, Says CM Siddaramaiah
The Karnataka CM reacted after ED raided Congress MP Tukaram and three MLAs in the Valmiki scam-linked probe.
Karnataka Congress In Trouble: ED Raids Bellary MP, 3 MLAs in Karnataka Valmiki Case
It is alleged that the money was withdrawn from the Karnataka Valmiki Scheduled Tribe Development Corporation funds and
ED raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case
The Enforcement Directorate (ED) has launched searches against Congress MP E Tukaram and three Karnataka MLAs amid a mon
Notably, the protests erupted after ICE agents conducted raids across the city, arresting dozens of undocumented immigra
SIA searches two houses in Narco-Terror Case
JAMMU, Jun 10: The State Investigation Agency (SIA) on Tuesday conducted raids at two houses in border district of Poonc
Angry Anti-Trump Protests Spread To Texas
On Monday, June 9, 2025, the Trump administration sent US Marines to Los Angeles and increased raids on suspected undocu
Wazahat Khan, man who filed complaint against influencer Sharmishta Panoli, arrested in Kolkata
KOLKATA: The Kolkata Police on Monday evening arrested Wazahat Khan, who had lodged a complaint against social media inf
'Order will be restored, Los Angeles will be set free', says Donald Trump
The protests erupted after US Immigration and Customs Enforcement (ICE) agents conducted raids across the city, arrestin
ED Raids 15 Places, Including Dino Moreas Residence, In Mithi River Desilting Scam
Certain BMC officials designed the desilting tenders to favour a particular supplier of machinery: Police
ED Raids Over 15 Locations In Mumbai And Kochi In Multi-Crore Mithi River Desilting Scam
ED raids Dino Morea's residence in Mumbai in Rs 65 crore River Mithi cleaning scam: Watch
The Mithi River cleaning case is a major corruption and money-laundering scandal involving the Brihanmumbai Municipal Co
Mithi river case: ED raids premises of actor Dino Morea, others
The raids are covering more than 15 premises located in Mumbai and Kochi, including the premises of Morea, his brother,
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money launderi
Mithi river 'scam': ED raids Dino Morea's residence
The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC).
Mithi river case: ED raids actor Dino Morea, others
The Enforcement Directorate conducted searches at actor Dino Morea's properties and other locations in Maharashtra and K
Besides Delhi, Ghaziabad and Noida in Uttar Pradesh and Panipat in Haryana were searched by the agencys sleuths.
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money launde
NIA raids multiple locations in J-K in terror conspiracy case
The National Investigation Agency (NIA) conducted raids on Thursday across multiple districts in Jammu and Kashmir, incl
Texas Tech stuns Oklahoma, sets up all-Texas final in Womens College World Series
Texas Tech stunned Oklahoma in the Womens College World Series. The Red Raiders secured a 3-2 victory. This win ended Ok
Former Member Of Terror Group SIMI's Home In Maharashtra Raided
Maharashtra Anti-Terrorism Squad has launched raids in Padgha, Thane, in connection with a terrorism-related case. One o
NIA raids multiple locations in Kolkata over CRPF spy case linked to Pakistan
National Investigation Agency or NIA conducted raids in Kolkata. The raids relate to the arrest of a CRPF personnel. The
Excise Teams Raid 3 Places In Hyderabad To Curb Drug Menace, 3 Held
The excise department conducted raids at Ameerpet, Kacheguda and Quthbullapur
SIA Jammu strikes at terror sleeper cells, associates
Conducts raids at 18 locations across 4 districts, incriminating material seized Jammu, May 23: The State Investigation
GHMC Conducted Raids On Private Hostels And Issued Notices For Violations
A special enforcement team formed by GHMC conducted raids on hostels found operating in violation of food safety, sanita
ED likely to summon Parameshwara in gold smuggling case
Union Ministers Pralhad Joshi and H.D. Kumaraswamy claim the ED raid a fall out of the Congress internal strife
TDR scam: ED raids nine locations in Bengaluru
ED claims to have recovered evidence of large scale scam in TDRs issued by BBMP and BDA
142 medical shops in Telangana face action for illegal sale of habit-forming drugs
Hyderabad: The Drug Control Administration (DCA), Telangana, as part of a special drive to curb the illegal sale of habi
SIA Raids 18 Locations Linked To Terror Sleeper Cells In Four Districts Of Jammu Region
Jammu, May 23: The State Investigation Agency (SIA) on Friday launched a crackdown on terror sleeper cells and their ass
Jammu SIA Strikes At Terror Sleeper Cells, Raids At 18 Locations, Seize Incriminating Material
Jammu, May 23: In a significant operation targeting the terror ecosystem in Jammu province, the State Investigation Agen
ED Raids Against Jaypee Infratech, Others In Rs 12,000-Cr Fraud Case
New Delhi, May 23: The Enforcement Directorate on Friday conducted searches at multiple locations as part of a money lau
Punjab Vigilance conducts raid at AAP MLA Raman Aroras house in corruption matter
CHANDIGARH, May 23: Punjab Vigilance Bureau on Friday conducted raid at ruling AAP MLA Raman Aroras house in Jalandhar i
CM Ambitions On Hold? ED Raids Put Spotlight On Karnataka HM Parameshwaras Political Future
Narco-terrorism case: SIA conducts raid in Poonch
The State Investigation Agency conducted raids in Jammu and Kashmir's Poonch district. The raids occurred in the Sailan
Karnataka Deputy Chief Minister DK Shivakumar defended Home Minister G Parameshwara, amidst ED searches at institutions
'ED crossing all limits': SC stays money laundering probe against TASMAC
The Supreme Court on Thursday criticised the Enforcement Directorate (ED) for crossing all limits as it stayed the agenc
Gold Smuggling Case: ED Raids Continue At Premises Linked To Karnataka Home Minister
The Enforcement Directorate filed a PMLA case a few months ago after taking cognisance of a CBI and DRI (Directorate of
Congress leaders have strongly condemned the Enforcement Directorate's raids on Karnataka Home Minister G Parameshwara,
ED Raids Institutions Linked to Karnataka Home Minister's Family
ED raids institutions linked to Karnataka Home Minister G. Parameshwars family over alleged money laundering ties to gol
Theft at Sankat Mochan temple priests house; six held during police encounter in Varanasi
LUCKNOW: In a major breakthrough in a theft case at the house of Prof Vishwambhar Nath Mishra, the priest of Sankat Moch
ED raids institutions linked to K'taka home minister
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked
ED Raids Karnataka Colleges Linked To State Home Minister In Ranya Rao Gold Smuggling Case
TN govt moves SC against ED raids at TASMAC
The Tamil Nadu government has appealed to the Supreme Court against the Enforcement Directorate's raids on TASMAC, the s
Four Held For Immoral Trafficking In Jammu And Kashmirs Baramulla
SRINAGAR, May 19: Four people, including a woman, was arrested for immoral trafficking in Baramulla district of Jammu an
J&K: Police conduct anti-terror raids at multiple places in Poonch
POONCH/JAMMU, May 18: The Jammu and Kashmir Police on Sunday conducted raids at multiple locations with the intention o
Police Conduct Anti-Terror Raids At Multiple Places In J&Ks Poonch
POONCH/JAMMU, May 18: The Jammu and Kashmir Police on Sunday conducted raids at multiple locations with the intention of
Raids, Charges and Countercharges
In a statement on Saturday, Palaniswami said his party Arni MLA Sevur S Ramchandran and former Usilampatti MLA Neethipat
State Investigation Agency Raids 11 Locations In Kashmir Sleeper Cell Probe
Srinagar, May 17: Jammu and Kashmir polices State Investigation Agency on Saturday carried raids at 11 locations in cent
SIA conducts raids at multiple places in Kashmir
Srinagar: Jammu and Kashmir Polices State Investigation Agency (SIA) on Saturday conducted raids at multiple locations i
Terror trail in Kashmir: SIA conducts raids across six districts
The State Investigation Agency (SIA) in Jammu and Kashmir conducted raids on eleven terror associates and overground wor
ED raids Gujarat Samachar office, detains owner
The Enforcement Directorate on Friday detained Bahubali Shah, one of the owners of the leading Gujarati newspaper Gujara
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection w
ED Raids Telugu Official Near Mumbai Suburb, Seizes Over Rs 30 Crore Worth Cash, Gold
Y.S. Reddy linked to scam over illegal buildings in Vasai-Virar
DRI, ED raids spark unrest among Hyderabads high-profile families
While earning wealth is not wrong, the growing trend of illegal methods to get rich quickly is raising serious concerns
ED raids at nine locations across Jharkhand, West Bengal in connection to GST Scam
RANCHI: The Enforcement Directorate (ED) on Thursday conducted raids at nine locations in Jharkhand and West Bengal in c
GST fraud: ED raids in Jharkhand, West Bengal
At least nine locations in Ranchi, Jamshedpur and Kolkata are being raided
SRINAGAR: Two weeks after the Pahalgam terror attack that took 26 lives, search operations are still on to track the Las
AHMEDABAD: The Enforcement Directorate (ED) launched coordinated raids across Gujarat on May 6, probing a money launderi
ED raids underway at 5 places in Kolkata over 'irregularities' in NRI quota medical admissions
The central probe agency is investigating whether documents were forged to create false NRI credentials for admission of
ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud
Enforcement Directorate targets accused involved in fraudulent lease agreements and financial irregularities linked to W
ED raids 10 locations in Ahmedabad linked to Rs 100 crore Waqf Board fraud
Ahmedabad: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with
ED Raids Underway At 5 Places In Kolkata Over Irregularities In NRI Quota Medical Admissions
Kolkata, May 6: Raids are underway by the Enforcement Directorate (ED) at five locations in and around Kolkata on Tuesda
CBI dismantles child sexual abuse exploitation networks in Operation Hawk-2025
NEW DELHI: The Central Bureau of Investigation (CBI), acting on inputs from US authorities, conducted multiple raids und
Rs 5,832 crore beach sand-mining 'scam' in TN: SC stays CBI probe
NEW DELHI: The Supreme Court on Wednesday, in an interim order, stayed the Madras High Court's February 17 order directi
ED raids residences of former president of HKES, two others in funds misuse case
ED Raids At Houses Of Bhoodaan Land Case Accused
During the raids, the officials found huge sums of money and vintage cars in Moinabad.
ED searches 11 locations of liquor contractors in Madhya Pradesh in connection with 49.42 cr fraud
BHOPAL: The Enforcement Directorate (ED) on Monday conducted raids at 11 locations across three districts of Madhya Prad
ED Raids In Old City In Connection With Bhoodhan Land Case
The raids were conducted with the assistance of the personnel of Central Reserve Police Force
ED Raids MP Liquor Contractors in Rs 50 Crore Money Laundering Probe
Searches underway at 11 locations over alleged forgery and revenue loss linked to liquor trade between 2015 and 2018.
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering pro
Maheshwaram Bhoodan land grab: ED raids five locations across Hyderabad
Bhoodan lands are meant for the poor under the Bhoodan Yagna movement
ED raids land dealer Sharfons home in Hyderabad
Hyderabad: The Enforcement Directorate (ED) has launched raids at the residence of land dealer Sharfon in Yakutpura, Hyd