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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.

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  Israel-Hamas war: IDF troops leave Gaza's Al-Shifa hospital in ruins after 14-day raid

  World | April 01, 2024 16:19 IST

  The World Health Organisation said 21 patients perished during Israel's two-week-long raid in Al-Shifa hospital and hundreds of others were put at risk. The Israeli military claimed to have killed and detained several Hamas militants along with seizing weaponry and valuable intelligence.

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  Rajasthan: Seven members of Lawrence Bishnoi, Rohit Godara gangs arrested following raids

  Rajasthan | January 28, 2024 7:57 IST

  The police are now interrogating the seven arrested persons to trace the other members of the gang or the criminals associated with them.

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  Telangana: Rs 40 lakh cash, assets worth Rs 100 cr found at official's premises in Hyderabad | VIDEO

  January 25, 2024 12:51 IST

  Telangana news: The ACB officials have reportedly found cash counting machines at the residence of the official. He had allegedly amassed wealth ever since he served in the HMDA.

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  ED raids 18 locations in several states in HUDA refund scam case probe

  India | January 23, 2024 11:16 IST

  HUDA is now known as 'Haryana Shahari Vikas Pradhikaran'. The role of at least six officials of the HUDA is under scanner of the agency.

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  Jal Jeevan Mission case: ED raids premises linked to former Congress minister, others in Rajasthan

  Rajasthan | January 16, 2024 12:33 IST

  Last year, the federal agency had conducted at least two rounds of raids in the case related to the central government programme.

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  Lokayukta sleuths in Karnataka raid six government officials in disproportionate assets case

  Karnataka | January 09, 2024 11:42 IST

  The raids carried out were at about 30 locations related to allegations of amassing assets disproportionate to their known sources of income.

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  Jammu and Kashmir: ED launches raids at six places in Rs 250-crore money laundering case | DETAILS

  Jammu and Kashmir | November 30, 2023 14:13 IST

  The fraud was allegedly carried out under the guise of the fictitious River Jhelum Cooperative Housing Building Society. The inquiry revealed that the River Jhelum Cooperative House Building Society has not been even registered with Registrar Co-operative Societies.

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  ED issues show-cause notice to Byju's for alleged FEMA violations, company denies

  Business | November 21, 2023 14:46 IST

  Under the provisions of the FEMA, the ED had conducted searches and seizures at three premises in Karnataka’s Bengaluru in connection with a case lodged against Raveendaran and his company in April this year.

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  Tamil Nadu: Income Tax searches underway at residence, college of Minister EV Velu

  November 03, 2023 11:04 IST

  Tamil Nadu news: The searches were being held in different parts of the state, including Chennai, the sources said without divulging any further details in this matter.

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  Delhi Police Special Cell team attacked during raid to nab accused in illegal drugs supply case

  Delhi | October 20, 2023 17:12 IST

  The police team was surrounded by a group of people while it was taking the arrested accused to the police station. The police later detained a few persons for the same.

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  Bihar: Rs 25 lakh cash, land documents found after raids at electricity department engineer in Banka

  Bihar | September 21, 2023 12:56 IST

  Raids are being conducted at an executive engineer posted in the electricity department -- South Bihar Distribution Company -- in Banka in Bihar's Guvasi village in disproportionate assets case. Around Rs 25 lakh cash, land documents and jewellery have been found.

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  Greater Noida: Four arrested in excise raid at restaurant in mall, over 200 bottles of liquor seized

  Uttar Pradesh | September 11, 2023 15:53 IST

  The officials seized over 200 bottles of liquor of different types meant for sale in Haryana from the restaurant of the Five Iron Golf located inside the Grand Venice shopping mall. They said the action was taken under the supervision of District Excise Officer Subodh Kumar Srivastava.

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  ED raids Jharkhand Finance Minister Rameshwar Oroan's son, others in liquor case

  India | August 23, 2023 10:40 IST

  Jharkhand: About 34 premises in the state capital Ranchi, Dumka, Deoghar and Godda districts are being covered by the officials of the central probe agency.

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  Lokayukta raids underway at 48 locations in Karnataka | VIDEO

  Karnataka | August 17, 2023 11:11 IST

  Karnataka Lokayukta raid: Lokayukta SP Suresh Babu-led team began the raid at 4:00 am. The raid was also conducted on the residence of Assistant Commissioner of Belagavi City Corporation Santhosh Anishettar.

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  Bihar: Vigilance team raids executive engineer in Bhagalpur, recovers Rs 80 lakh cash | VIDEO

  Bihar | July 26, 2023 16:55 IST

  Bihar: A vigilance team in Bhagalpur raided the residence of an executive engineer Shrikant Sharma and found more than Rs 80 lakh cash in two bags. In connection with the disproportionate assets case, the house of the engineer has been raided.

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  Bengaluru firm raided by ED in FEMA violations related to Panama Paper Leaks

  India | June 06, 2023 14:26 IST

  In a case that was registered under the provisions of the Foreign Exchange Management Act (FEMA), 1999, the search operations were carried out at Shree Parvathi Tex (India) Pvt Ltd. and its director, Rajendra Patil.