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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 IST

  The 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 IST

  After 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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  'Rajasthan-like raids to be carried out in poll-bound MP in next four days': Digvijaya Singh

  Madhya Pradesh | October 29, 2023 19:45 IST

  The ED teams raided seven locations in Rajasthan, including the Congress state president and a candidate of the ruling party in the state's premises in the paper leak case.

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  'NewsClick founder conspired to peddle narrative that Kashmir, Arunachal are disputed territories'

  India | October 05, 2023 12:31 IST

  On Tuesday, the Delhi Police conducted day-long raids at the premises of NewsClick founder Prabir Purkayastha over allegations that his news portal received money for propagating pro-China propaganda. He has been sent to 7-day police remand.

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  Delhi Police raids 30 locations linked to NewsClick in funding case, Teesta's house searched

  India | October 03, 2023 13:17 IST

  Earlier in 2021, the Economic Offenses Wing of Delhi Police registered a case regarding illegal funding against NewsClick. According to reports, the media organisation allegedly received funding through Chinese companies.

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  SIA raids former terror associate Mohammad Iqbal on suspicion of continuing links with terrorists

  Jammu and Kashmir | September 26, 2023 10:22 IST

  A raid was conducted at a former terrorist associate Mohd Iqbal on the outskirts of Jammu and confiscated a mobile phone and two SIM cards for examination, officials said.

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  Punjab Police launches massive raids at 264 hideouts of gangsters' associates across state

  India | September 26, 2023 8:27 IST

  The raids were conducted on 264 residential and other premises linked to the close associates of several gangsters in all 28 police districts of Punjab.

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  ED raids Brightcom Group in Hyderabad, seizes cash, gold worth over Rs 12 crore

  August 26, 2023 19:01 IST

  The probe found that Brightcom Group financed preferential issues by "round-tripping" funds through subsidiaries and conduit entities and that it falsely claimed to have received full payment for preferential shares/warrants by providing "forged and fabricated bank statements" to the SEBI.

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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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  ED seizes cash worth Rs 22 lakh, valuables from close associate of Tamil Nadu Minister Senthil Balaj

  August 05, 2023 17:15 IST

  Earlier, the Madras High Court reserved orders on writ petitions related to Balaji's continuance in the Cabinet despite his arrest and the withheld move by Tamil Nadu Governor R N Ravi to dismiss him from the Council of Ministers.

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  Jammu and Kashmir: NIA carries out raids at multiple locations in NGO terror-funding case

  Jammu and Kashmir | August 01, 2023 20:23 IST

  As part of its ongoing efforts to disrupt and dismantle the terror financing network in Kashmir, the NIA conducted comprehensive searches of the case linked to the raising of funds for sponsoring terrorist operations.

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  J-K: NIA raids five places in Pulwama, Shopian in terror conspiracy case

  India | July 13, 2023 17:47 IST

  According to the officials, some newly-floated outfits, including The Resistance Front (TRF), a shadow organisation of Lashkar-e-Taiba, were found issuing threats of carrying out attacks in Jammu and Kashmir through social media.

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  Odisha: Vigilance seizes Rs 3 crore cash in raids against administrative officer

  India | June 23, 2023 15:53 IST

  Odisha Vigilance seized cash worth Rs 3 crore in searches at multiple locations against an administrative officer of the state.

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  Tamil Nadu: 9 arrested for preventing I-T officials from carrying raids at DMK Minister's premises

  May 29, 2023 10:23 IST

  The development comes a few days after the Income Tax department carried out raids at locations linked to State Electricity Minister V Senthil Balaji.

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  Terror conspiracy case: NIA raids multiple locations in Madhya Pradesh’s Jabalpur

  Madhya Pradesh | May 27, 2023 12:41 IST

  These raids are part of the ongoing investigation being carried out into the terror funding case by the agency.

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  Tamil Nadu: I-T raids at premises linked to DMK minister Senthil Balaji

  May 26, 2023 10:23 IST

  As per sources, the raids are going on around 40 locations at residences and offices across Tamil Nadu of various Government contractors who have alleged links with the minister.

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  Terror case: NIA conducts searches at multiple locations in J-K

  India | May 11, 2023 12:30 IST

  These raids are part of the ongoing investigation being carried out into the terror funding case by the agency.

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  CBI raids Jet Airways office, residence of founder Naresh Goyal in bank fraud case

  India | May 05, 2023 18:40 IST

  The raids were conducted at the residences and offices of Jet Airways founder Naresh Goyal, his wife Anita Goyal and former company director Gaurang Anand Shetty.

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  Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

  India | May 02, 2023 10:31 IST

  Terror funding case: NIA on Tuesday carried out raids at multiple locations across Kashmir in connection with a terror funding case.

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  ED searches BYJU's office: CEO Raveendran says brought more FDI than any other startup

  India | April 30, 2023 23:23 IST

  Just a day earlier, ED searched three premises in Bengaluru linked to the company over alleged foreign exchange law violations.