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  ED conducts first-ever raids in Andaman & Nicobar Islands in Rs 200 crore ANSCB loan fraud case

  India | July 31, 2025 12:28 IST

  During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards large-scale irregularities in the grant of loans and overdraft facilities by the Andaman Nicobar State Cooperative Bank.

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  SAD leader Bikram Singh Majithia arrested during Vigiliance Department raid at his residence

  India | June 25, 2025 13:54 IST

  There was no official confirmation from the Vigilance Bureau on the matter and it is unclear in which connection the "raid" was conducted at the residence of Majithia, who is the brother-in-law of Shiromani Akali Dal chief Sukhbir Singh Badal.

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  IRS officer caught in bribery scandal: Cash, gold, and silver worth crores seized in CBI raids

  India | June 02, 2025 23:17 IST

  CBI raids on IRS officer Amit Kumar Singal uncovered assets worth over Rs 3.5 crore after his arrest in a Rs 45 lakh bribery case involving a pizza chain owner.

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  Rs 2 crore found at engineer's Odisha home: He found throwing Rs 500 notes from window during raid

  India | May 30, 2025 12:49 IST

  The vigilance sleuths in Odisha recovered over Rs 2 crore in cash and valuable assets from the possession of the government engineer during raids, which are suspected to be disproportionate to his income.

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  Terror link case: Counter Intelligence wing of Jammu and Kashmir Police conducts raids across valley

  Jammu and Kashmir | May 30, 2025 9:38 IST

  Terror link case: The current operation was part of a larger probe to track individuals suspected of having ties with terrorist outfits.

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  Haryana: Sex trafficking racket busted in Rohtak Hotel, women lured from Bengal and Assam

  Haryana | May 01, 2025 7:12 IST

  The detained women are allegedly from West Bengal and Assam and are believed to have been lured into the flesh trade with promises of money and better opportunities. Police have launched a manhunt to nab the hotel owner who is on the run.

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  Rapper Vedan arrested in Kerala, subsequent amount of ganja seized from flat

  Regional Cinema | April 28, 2025 15:53 IST

  Narcotic substances were siezed from Kerala rapper Vedan's flat on Monday. Two well-known filmmakers and a pal were taken into custody yesterday.

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  Chhattisgarh: ED raids Bhupesh Baghel's son, others in liquor scam case, Congress leader reacts

  chhattisgarh | March 10, 2025 11:14 IST

  The Enforcement Directorate has raided 14 locations in Chhattisgarh, including properties linked to Bhupesh Baghel’s son, Chaitanya Baghel, in connection with an alleged liquor scam involving the siphoning off Rs. 2,161 crore.

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  EC officials enter Bhagwant Mann's home in Delhi for search: 'Couldn't check as rooms are locked'

  Delhi | January 30, 2025 19:51 IST

  The development comes at a time when Punjab Chief Minister Bhagwant Mann has been campaigning for his party - AAP in the Delhi Assembly elections 2025. Mann is in Delhi to boost his party's poll prospects in the national capital.

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  EOW raids retired Ujjain bank officer's property, uncovers assets worth crores

  Madhya Pradesh | January 19, 2025 6:50 IST

  Anil Suhane began his career in 1991 as a sub-engineer at the District Cooperative Bank in Ujjain, earning Rs 3,000 per month. He retired on December 31, 2024.

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  MP: More properties of Saurabh Sharma, govt constable who amassed Rs 2.85 crore cash, raided

  Madhya Pradesh | December 27, 2024 13:23 IST

  The ED has intensified its investigation into former MP Transport Dept constable Saurabh Sharma, conducting raids across multiple cities and uncovering illicit wealth, including Rs 2.87 crore in cash.

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  Bhopal: Rs 2.85 cr cash, 40 kg silver seized in Lokayukta raid on ex-transport department constable

  Madhya Pradesh | December 21, 2024 12:37 IST

  Lokayukta police raid in Bhopal uncovers Rs 2.85 crore in cash, 40 kg silver, and gold worth Rs 50 lakh from the residence of a former Transport Department constable. The assets, totalling over Rs 3 crore, highlight a major crackdown on corruption in Madhya Pradesh.

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  Gujarat minister alleges AAP leader’s role in fake ED raid, party denies link

  Gujarat | December 13, 2024 23:08 IST

  Gujarat Minister Harsh Sanghavi accused AAP leader Abdul Sattar Manjothi of orchestrating a fake ED raid, but AAP refuted the claim, citing his resignation over a year ago. The Bollywood-style heist has sparked a political row between the BJP and AAP.

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  Raj Kundra summoned by ED in money laundering probe linked to pornography case

  December 01, 2024 13:36 IST

  Businessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.

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  ED searches Telangana minister P Srinivasa Reddy's premises, others in money laundering case

  September 27, 2024 13:05 IST

  Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the Telangana government.

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  NIA conducts raids across four Naxal-hit states

  India | August 30, 2024 11:15 IST

  The NIA investigations have indicated that several frontal organisations and Students Wings have been tasked to motivate and recruit cadres and propagate naxal ideology with the intent of waging a war against the Government of India.

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  Ranchi doctor arrested as Delhi Police unearths Al-Qaeda terrorist module in raids across country

  India | August 24, 2024 19:23 IST

  Delhi Police Special Cell also arrested the leader of the module Dr Ishtiyaq Ahmed who worked in the radiology department of a well-known hospital in Ranchi. The Delhi Police carried out the operation with the assistance of various state police across the country.

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  NIA arrests Nashik man involved in global racket forcing youths into cyber fraud, honey trapping

  Maharashtra | June 14, 2024 16:24 IST

  Last month, the National Investigation Agency (NIA) has arrested five persons allegedly involved in human trafficking and cyber fraud syndicate.

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  MP Police raid yields over Rs 14 crore in cash, foreign currencies of 7 nations; 9 bookies arrested

  Madhya Pradesh | June 14, 2024 16:07 IST

  The police also confiscated more than ten mobile phones and seven laptops. Madhya Pradesh IG said the main accused is still absconding and our teams are searching for him.

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  NIA conducts multi-state raids, arrests five involved in human trafficking, cyber fraud syndicate

  India | May 28, 2024 7:04 IST

  National Investigation Agency (NIA) arrested five accused after multi-state searches conducted jointly by NIA and state police in a Human Trafficking and cyber fraud case.