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
Reliance Power shares have dropped 15% in a month amid ED raids and weakening technical momentum. While analysts highlig
Reliance Infra, Reliance Power shares slide 10% in 2 days after ED raids sites linked to Anil Ambani
Shares of Reliance Infrastructure and Reliance Power plummeted after Enforcement Directorate (ED) raided Anil Ambani's p
ED jolts Anil Ambani grp's fragile recovery
Anil Ambani's Reliance empire, once burdened by debt, saw Reliance Power and Infrastructure stocks rally, fueled by oper
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
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
Both Anil Ambani's companies have asserted that ED actions have absolutely no impact on the business operations, financi
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
The Enforcement Directorate conducted raids across Mumbai, investigating a Rs 3,000 crore money laundering case allegedl
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 in bank loan `fraud` against Anil Ambani group companies, Yes Bank
The Enforcement Directorate conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs 3,000 crore loan fra
Reliance Infra, Reliance Power shares drop up to 4% after ED raids sites linked to Anil Ambani
Shares of Reliance Infrastructure and Reliance Power declined after the Enforcement Directorate (ED) conducted searches
ED raids properties linked to Anil Ambani in 'fraud' case
The Enforcement Directorate (ED) has raided several properties linked to industrialist Anil Ambani's companies in Mumbai
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
The Enforcement Directorate (ED) conducted searches at 14 locations linked to Chhangur Baba, the alleged mastermind of a
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 Baghel`s home in connection with case against son
Chaitanya Baghel`s house in Bhilai town, which he shares with his father, is being searched by the ED under the Preventi
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
Mumbai: ED raids Bandra, Mahim properties of Chhangur Babas aide
Mumbai: ED raids Bandra, Mahim properties of Chhangur Babas aide Mumbai: The ED investigators on Thursday scanned and se
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
Srinagar: The Economic Offences Wing (Crime Branch Kashmir) on Thursday carried out searches at multiple locations in
Co-operative bank fraud case: ED raids over 10 locations in Bengaluru
Co-operative bank fraud case: ED raids over 10 locations in Bengaluru Bengaluru: The Directorate of Enforcement (ED) sle
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
#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
The Enforcement Directorate conducted raids across Uttar Pradesh and Mumbai, investigating Jamaluddin, also known as Chh
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
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
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
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
After ED raids 15 premises in Northeast, Gaurav Gogoi asks who is Assams real Syndicate Raja
Guwahati, Apr 26: Congress leader Gaurav Gogoi on Saturday said the Enforcement Directorate (ED) has exposed the illegal
Anti-Terrorist Squad detains suspects linked to banned organisation in Jharkhand
RANCHI: In a major crackdown on a terrorist network in Jharkhand, the Anti-Terrorist Squad(ATS) has detained about half
Intensified Raids In Kashmir Target Banned Organizations Amid Ongoing Crackdown | Pahalgam Attack
In a significant crackdown, police in Handwara have conducted raids on the homes of three individuals linked to banned o
ACB conducts raids at Kaleshwaram ENCs house in Hyderabad
Hyderabad: The Anti-Corruption Bureau (ACB) conducted raids at the residence of Hariram, the Engineer-in-Chief (ENC) ass
NIA conducts raids at 18 locations across 6 states in Pakistan arms smuggling case
NEW DELHI: The National Investigation Agency (NIA) has conducted raids at multiple locations across Punjab, Jammu & Kash
The National Investigation Agency conducted raids across multiple states. These raids are linked to a case involving Pak
ED raids properties linked to Congress MLA Vinay Kulkarni in Karnataka
Enforcement Directorate searched premises related to Congress MLA Vinay Kulkarni in Karnataka. The action follows allega
ED Raids FIITJEE In Money Laundering Case
The probe was initiated following multiple FIRs filed by parents with the Delhi and Noida police, after several FIITJEE
ED raids FIITJEE premises in money laundering probe
The Enforcement Directorate (ED) conducted raids at multiple premises in Delhi-NCR on Thursday as part of its money laun
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigat
Madras HC dismisses pleas by TASMAC against ED's raid on its premises
The Madras High Court has dismissed petitions from TASMAC and the Tamil Nadu government challenging ED raids on the stat
ED raids 15 locations across Jharkhand, Bihar in connection with Bokaro forest land scam
RANCHI: In a major crackdown, the Enforcement Directorate (ED) carried out searches in multiple locations across Jharkha
ED raids 16 locations in Bihar, Jharkhand in connection with 117 acre land scam
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in c
ED raids in Jharkhand, Bihar Bokaro forest land case
About 16 locations in the two neighbouring States are being searched
ED issues notices to actor Mahesh Babu in money laundering probe
Hyderabad: The Enforcement Directorate (ED) has issued notices to Telugu film hero Mahesh Babu in connection with invest
Two main accused in Murshidabad violence held in Odisha's Jharsuguda; six others detained
JHARSUGUDA: Two prime suspects in the murder of a father-son duo during protests over the Waqf Amendment Act in West Ben
Tendu leaf remuneration embezzlement: Chhattisgarh EOW-ACB arrests IFS officer
RAIPUR: The Chhattisgarh Economic Offences Wing and Anti-Corruption Bureau (EOW-ACB) has arrested Indian Forest Service
CB raids house of Govt teacher
Excelsior Correspondent JAMMU, Apr 17: A team of Crime Branch Jammu today conducted raid in the house of a Government te
Bengaluru Mans Rs 50 Crore 'Wolf-Dog' Claim Triggers ED Raid At His House
During the search by the probe agency, it was revealed that the man's claim, which had made headlines, was fake
Raids conducted at juice centres in Hyderabad
Hyderabad: A task force team from the Food Safety Department of Telangana conducted raids at juice centres in Hyderabad
Committed to cooperating with authorities: EaseMyTrip on ED raid
New Delhi: After the Enforcement Directorate (ED) conducted multi-state searches, including at one of the premises of Ea
Indias Deeptech Dilemma, ED Raids EMT Founder & More
Its Now Or Never For Indias Deeptech Dreams In the aftermath of Piyush Goyals speech at Startup Mahakumbh, an introspect
Mahadev App case: ED raids over 50 locations, including EaseMyTrip co-founder residence
The ED has earlier claimed that its probe revealed the involvement of several top politicians and bureaucrats from Chhat
Attack On J&K Police Team: Police Launch Crackdown On Drug Peddlers, Several Arrested
Jammu, Apr 16: In the aftermath of attack on police team in which Station House Officer among four police personnel were
ED Raids EaseMyTrip Founder in Mahadev Betting App Case
Fresh multi-state searches target Nishant Pitti, others in ongoing money laundering probe
ED raids multiple locations, including EaseMyTrip founders premises, in Mahadev betting case
The Enforcement Directorate (ED) conducted multi-state searches on Wednesday, including at EaseMyTrip founder Nishant Pi
ED Raids Surana Industries Premises In Hyderabad
Special teams of ED that came from Chennai conducted raids at Bowenpally, Jubilee Hills and Madhapur
Congress to stage major protest in Jaipur over ED action in National Herald case
JAIRPUR: Former Chief Minister Ashok Gehlot on Wednesday accused the BJP-led central government of pursuing a politics o
ED raids Surana Group, Sai Surya Developers in Hyderabad
Hyerabad: The officials from the Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations linked
JAIPUR: Enforcement Directorate (ED) conducted raids at 19 locations linked to former state minister and senior Congress
ED raids Raj Cong leader, AAP MLA in Rs 48,000 cr scam
The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap
ED raids AAP MLA Kulwant Singhs premises in Rs 48,000 crore PACL scam probe
CHANDIGARH: Enforcement Directorate (ED) officials began searching the residence of Aam Aadmi Party (AAP) and owner of J
Fake passport case: ED raids eight places in Bengal
Enforcement Directorate (ED) sleuths on Tuesday conducted raids at eight places in West Bengal in connection with the mo
ED Raids Former Rajasthan Minister Pratap Khachariyawas' Residence
Khachariyawas held the Transport portfolio in the previous Ashok Gehlot-led Congress government
ED raids premises of Rajasthan Congress leader Pratap Singh Khachariyawas, others
JAIPUR: The Enforcement Directorate on Tuesday raided the premises of Rajasthan Congress leader and former minister Prat
ED raids premises of Rajasthan Congress leader Pratap Singh Khachariyawas
JAIPUR: The Enforcement Directorate on Tuesday searched the premises of Rajasthan Congress leader and former minister Pr
Delhi excise department conducts surprise checks to curb irregularities in retail liquor sale
The Delhi government's excise department has launched surprise inspections to combat irregularities in retail liquor sal
NIA raids multiple locations linked with BKI terrorist Goldy Brar in Haryana, UP
NEW DELHI: Officials informed that the anti-terror federal probe agency NIA on Tuesday conducted raids at multiple locat
ED conducts raids in Shivamogga, Bengaluru
Bengaluru: The Enforcement Directorate (ED) conducted raids at more than eight locations in Shivamogga and Bengaluru in
The raids took place in 10 locations in Bengaluru and Shivamogga districts
ED Raids Tamil Nadu Minister KN Nehru, Son in Rs 22 Crore Corruption Probe
Searches conducted at 13 locations across Tamil Nadu over alleged bank fraud linked to Nehru's family firm
ED Raids Tamil Nadu Realty Group Started By Minister's Kin
The federal probe agency is searching the premises as part of a probe linked to the TVH group, the sources said.
ED Raids Empuraan Producer Gokulam Gopalans Offices Over Rs 1,000 Crore FEMA Violations
CNN-News18 has learnt that funds may have been diverted to finance L2: Empuraan, the Malayalam film co-produced by Gokul
Supreme Court to hear TNs plea to transfer Tasmac case from Madras HC
NEW DELHI: The Supreme Court on Friday agreed to consider listing a plea of the Tamil Nadu government seeking transfer o
ED raids Empuraan producer Gokulam Gopalans establishments
The reports suggested that the ED action was related to alleged FEMA, PMLA violations and irregularities related to the
ED raids 'Empuraan' producer over Rs 1,000 cr FEMA case
L2: Empuraan, the second part of the Lucifer movie, a trilogy planned by the Prithviraj-Mohanlal team, has become a topi
NIA raids premises linked to SDPI in Kerala, four arrested
Malappuram: The National Investigating Agency (NIA) on Friday took four people into custody after raiding five houses in
ED Raids Empuraan Producer Gokulam Gopalan In Alleged Foreign Exchange Violation Case
The searches are being undertaken in Chennai (Tamil Nadu) and Kochi (Kerala) under the provisions of the Foreign Exchang
ED raids Empuraan producers chit fund company in Chennai, Kochi
Special teams in Kodambakkam in Chennai and Kochi carried out raids
Food safety raid uncovers housefly infestation at Kondapur production unit
Hyderabad: A task force from the Food Safety Department of Telangana conducted raids in the Kondapur area, uncovering mu
Mahadev betting app case: CBI names former Chhattisgarh CM Bhupesh Baghel in FIR
Former Chhattisgarh CM Bhupesh Baghel has been named as an accused in a new FIR by the CBI in the Mahadev betting app ca
ED seizes Rs 11.64 crore in cash from multiple locations linked to Bihar chief engineer
PATNA: The Enforcement Directorate (ED) seized Rs 11.64 crore in cash during searches at multiple locations linked to se
As ED Raids Patna Again, More Skeletons Tumble Out Of Bihar IAS Officer Sanjeev Hanss Closet
Sanjeev Hans, a 1997 Bihar cadre IAS officer, faces ED probes uncovering corruption, hidden wealth, and political links.
ED raid on Bihar chief engineers residence yields crores in cash
PATNA: The Enforcement Directorate (ED) on Thursday conducted searches at the residential premises of Bihar Building Con
RAIPUR: A day after the Central Bureau of Investigation (CBI) conducted simultaneous raids at 60 locations in connection