Raids
-
Maharashtra sugar mill case: ED raids premises linked to NCP leader Hasan Mushrif’s close aide
Maharashtra | Apr 03, 2023, 11:48 AM ISTThe ED is conducting searches at many places liked to a close aide and business partner of former minister and NCP leader Hasan Mushrif in Pune.
-
NIA raids multiple locations 3 states in 'Ghazwa-e-Hind' terror module case
India | Mar 23, 2023, 05:55 PM ISTIncriminating material, including digital devices (mobile phones and memory cards) and documents were seized during the raid.
-
Jammu and Kashmir: NIA raids underway in several regions in connection with terror funding case
India | Mar 14, 2023, 09:01 AM ISTNIA raids in J&K: As per information, NIA teams are conducting raids in the Wachi area of Shopian, Nehama and Litter area of Pulwama district and the Fresal area of Kulgam district and one team had reached Achawal area of Anantnag district where the raid is yet to start.
-
Jammu and Kashmir: CBI raids 37 locations over irregularities in finance dept recruitment exam
India | Feb 03, 2023, 01:48 PM ISTCBI raids in J&K: The raids were conducted to ascertain irregularities in the recruitment exam of accounts assistants which was held on March 6, 2022.
-
J&K: Special Investigation Unit conducts raids on kin of terrorists at multiple locations in Kupwara
India | Jan 05, 2023, 08:04 PM ISTJ&K news: SSP Kupwara Yougal Manhas said that the crackdown on terrorist elements, operating within the district and those from Pakistan, is a step towards dismantling of terror ecosystem working in the valley.
-
Piyush Goyal hits out at AAP RS member Sanjay Singh's statement on raids at opposition leaders
India | Dec 12, 2022, 01:28 PM ISTAAP Rajya Sabha member Sanjay Singh raised the issue of raids conducted at the premises linked to opposition leaders and alleged that 3,000 such raids were conducted by government agencies that were deliberately aimed at harassing the opposition.
-
NIA raids over 50 locations in north India in probe against terrorist-gangster nexus
India | Oct 19, 2022, 12:38 AM ISTThe raids were aimed to dismantle and disrupt the emerging nexus between terrorists, gangsters and drug smugglers/traffickers based in India and abroad, a National Investigation Agency (NIA) spokesperson said.
-
CBI conducts biggest crackdown on child porn, pan-India raids in massive 'Operation MeghChakra'
Crime | Sep 24, 2022, 02:00 PM ISTAs per the information, CBI has received inputs on the sales and distribution of such material on the internet from Interpol's Singapore-based Crime Against Child Unit.
-
J&K: SIA raids Bathindi area of Jammu in terror funding case
India | Sep 21, 2022, 12:55 PM ISTJammu and Kashmir: No arrests have so far been made in the case.
-
Kolkata: ED raids six places, seizes over Rs 17.3 crore cash in mobile app fraud case
India | Sep 10, 2022, 11:48 PM ISTED raid in Kolkata: The case was recorded on the basis of an FIR filed on February 15, 2021, under sections 420, 406, 409, 468, 469, 471, 34 of IPC by Park Street Police Station.
-
Bihar: CBI raids premises of RJD leaders, including Lalu's aide ahead of Assembly floor test
India | Aug 24, 2022, 10:41 AM ISTBihar: Raids are underway at the residences of RJD leaders Sunil Singh, Ashfaque Karim, Subodh Roy and Faiyaz Ahmad in connection with the alleged land-for-job scam.
-
Disproportionate assets case: Vigilance dept raids premises linked to ex-AIADMK minister KPP Baskar
India | Aug 12, 2022, 11:51 AM ISTDisproportionate assets case: Baskar is said to be a close aide of Edappadi K Palaniswami, the incumbent Leader of Opposition in the Tamil Nadu Legislative Assembly and the Interim General Secretary of the AIADMK.
-
Maharashtra: I-T dept seizes Rs 58 crore cash; 32 kg gold during Jalna raid; took 13 hours to count
India | Aug 11, 2022, 11:48 AM ISTJalna raids: The raids were conducted between August 1 to August 8 at the residential and official premises linked to business groups dealing in steel, clothing, and real estate.
-
Jammu & Kashmir: NIA raids multiple locations in cross LoC trade, terror funding case
India | Jun 16, 2022, 12:27 PM ISTThe development comes a day after the NIA conducted raids at four places in Jammu and Kashmir, including three locations in Baramulla and one in Handwara.
-
Largest single-day swoop down operation on 'goondas' in Bengaluru; weapons, marijuana seized
India | Jul 11, 2021, 08:26 AM ISTThe commissioner also added that in this biggest ever raid, the police have booked 409 cases against 561 criminals in a single day, which is a record in itself.
-
Tripura DM apologises over raids during marriage ceremony
India | Apr 28, 2021, 09:20 AM ISTOfficials said that Tripura Chief Minister Biplab Kumar Deb has asked the Chief Secretary Manoj Kumar to submit a report about the DM's actions in dealing with the holding of the marriage ceremonies defying the night curfew and the SOPs.
-
Karnataka ACB raids 30 locations; huge cash, gold, silver articles recovered
India | Feb 03, 2021, 07:13 AM ISTRaids were conducted at the residence of Jayaraj K.V., joint director at Mangaluru City Municipal Corporation and the ACB recovered Rs 11 lakh cash, Rs 10 lakh insurance bonds, Rs 97 lakh fixed deposits in various banks, 191 gm of gold ornaments and one gm silver articles.
-
CBI suspends own officers including inspector, stenographer in alleged corruption case
India | Jan 16, 2021, 11:25 PM ISTThe Central Bureau of Investigation (CBI) has suspended its own inspector and stenographer who were involved in the alleged corruption case after the central probing agency carried out searches at various places in Ghaziabad, Noida, Meerut, CBI headquarters in Delhi including other cities.
-
CBI raids 4 locations in Ambiance Mall irregularities case
India | Aug 10, 2020, 05:07 PM ISTThe Central Bureau of Investigation (CBI) is carrying out searches at four locations in Delhi, Chandigarh, and Panchkula in Haryana, including a premises of Ambience Group and one of its directors Raj Singh Gehlot, an official said on Monday.
-
NIA raids underway in Kashmir, suspended DSP Davinder's house searched again
India | Feb 03, 2020, 01:04 PM ISTThe NIA and Jammu and Kashmir Police carried out searches at residences of Over Ground Worker (OGW) of terrorists Farooq Ahmed Thokar and active Hizbul terrorist Omar Dhobi in Shopian of South Kashmir.