Raids
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Karnataka Lokayukta conducts raids on 10 officials, seizes cash, gold and property deeds
Karnataka | November 25, 2025 11:25 ISTThe Karnataka Lokayukta carried out simultaneous raids on the residences and offices of 10 government officials in Mysore and other districts, seizing property documents worth crores, gold ornaments, and large sums of cash.
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Kashmir Times office raided in Jammu, AK-47 cartridges, live rounds recovered in major bust
Jammu and Kashmir | November 21, 2025 0:06 ISTKashmir Times editor Anuradha Bhasin has been in the spotlight previously for filing a plea in the Supreme Court in August 2019 against the communication restrictions imposed in Jammu and Kashmir after the abrogation of Article 370.
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CIK conducts raids across Kashmir, seizes digital devices in Kulgam, Shopian and other areas
Jammu and Kashmir | November 09, 2025 9:50 ISTDigital devices such as smartphones, laptops, and pen drives, along with certain documents, were seized for forensic examination.
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Gangster Neeraj Bawana's father nabbed as Delhi Police cracks down on gangs
India | September 18, 2025 23:10 ISTA total of 820 police personnel took part in the operation. This included 39 teams from the Outer North District with 500 personnel and 19 teams from the Rohini District with 320 personnel.
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Hyderabad: BIS raids Amazon warehouse, seizes over 2,700 'uncertified' consumer products
March 27, 2025 9:35 ISTHyderabad: During the raid, a total of 2,783 consumer goods were found stored and offered for sale without the mandatory BIS Certification. The offence under this provision is cognizable in nature, and BIS will be initiating legal proceedings against the violators.
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ED raids properties of Bihar RJD MLA Alok Mehta in bank loan scam probe
Bihar | January 10, 2025 10:53 ISTThe Enforcement Directorate is conducting raids on properties linked to RJD leader Alok Mehta in connection with a money laundering investigation involving embezzlement at a cooperative bank in Bihar.
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Srinagar: Police conduct raids against suspects spreading malicious, seditious propaganda
Jammu and Kashmir | November 30, 2024 12:25 ISTA spokesperson said the searches were carried out in the Batamaloo and HMT areas of Srinagar city in a case under section 13 of the Unlawful Activities (Prevention) Act registered at the Shergari police station.
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Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration
India | November 12, 2024 9:10 ISTThe Enforcement Directorate conducted raids in Jharkhand and West Bengal over a money laundering case linked to illegal Bangladeshi infiltration, escalating political tensions ahead of the state elections.
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J-K Police dismantles newly formed terror outfit after massive raids in several districts
Jammu and Kashmir | October 22, 2024 11:18 ISTThe terror group was believed to be an offshoot of Lashkar-e-Taiba (LeT). The group was being handled from Pakistan by a handler known as Baba Hamas.
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Jharkhand ATS arrests 7 terrorists in raids at 14 locations, recovers arms and ammunitions
Jharkhand | August 22, 2024 10:17 ISTWeapons have also been recovered from the terrorist arrested from Lohardaga.
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CBI raids several locations in Delhi in connection with child trafficking, two newborns rescued
Delhi | April 06, 2024 13:55 ISTThe central probing agency raided multiple locations in Delhi on Friday night. Several people including a woman have been detained and are being questioned in the child trafficking case.
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ED raids multiple locations across Kolkata in 'ration scam'
February 13, 2024 9:13 ISTAccompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places.
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ED seizes over Rs 1 crore cash, gold after raids against ex-Uttarakhand minister Rawat
India | February 08, 2024 21:20 ISTThe Enforcement Directorate said its investigation against these people stems from two different FIRs registered in the state. The first is based on a Uttarakhand Police FIR against Kandari and others.
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NIA raids several locations in Hyderabad to probe Maoist links
February 08, 2024 12:04 ISTThe raids are being conducted in connection with some Maoist links involving a senior journalist. According to reports, some Maoist leaders were trying to revive their terror plans in the country.
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Telangana vigilance raids irrigation department offices amidst Kaleswaram project concerns
January 09, 2024 23:49 ISTThe Vigilance and Enforcement teams conducted searches in offices located in different districts, including the city, and reportedly seized documents related to the Medigadda and other barrages.
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NIA arrests 11th accused from Kerala in cross-border human trafficking case
India | December 22, 2023 17:02 ISTThe National Investigation Agency (NIA) has aressested the 11th accused in a human trafficking case, successfully tracking down Saudi Zakir, who was an absconder, to a hideout in Kochi.
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'70 years and counting!': PM Modi takes 'Money Heist' jibe at Congress over cash haul in Odisha
India | December 12, 2023 14:55 ISTEarlier, the Income Tax officials and CISF personnel left Balangir after conducting raids at Congress MP Dhiraj Prasad Sahu's premises for over a week.
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Congress distances itself from MP Dhiraj Sahu after over Rs 200 crore found in IT raids
India | December 10, 2023 6:07 ISTThe Income Tax department has so far recovered over Rs 200 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion.
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Odisha cash haul poised to be ‘highest-ever’ with Rs 290 crore seizure as I-T intensifies crackdown
India | December 09, 2023 13:22 ISTThe I-T Department has intensified crackdown on a liquor distillery group in Odisha. The sleuths seized another 20 bagloads of cash from the residence of a countrymade liquor manufacturer in Sudapara area of the Bolangir district on Saturday, after initially recovering nearly Rs 225 crore.
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ED officer caught taking bribe: Vigilance dept continues search at sub-zonal office in TN's Madurai
December 02, 2023 7:26 ISTAfter an ED officer named Ankit Tiwari was caught red-handed while allegedly receiving a bribe of Rs 20 lakhs from a doctor in Dindigul, a team of Directorate of Vigilance and Anti-Corruption officials initiated a search at the sub-zone ED office in Madurai.
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