TOPIC

RAID

Crime

Ram Mandir Donation Theft: Police raid homes of eight accused in Ayodhya, probe expands to track missing funds

OpIndia Staff -
Police conducted simultaneous raids at the homes of eight accused in the Ayodhya Ram Temple donation theft case to track nearly ₹7.5 crore in missing funds.
Editor's picks

Maid using Rs 35 lakh car, living in a Rs 1 crore bungalow: Bihar DSP under scanner for disproportionate assets case, trail runs through...

OpIndia Staff -
Her social media presence also raised eyebrows. She was said to be quite active on Instagram, posting reels with luxury vehicles and even showing large amounts of cash.
News Reports

Mamata leads protest march against ED raids at the I-PAC office, accuses BJP govt of misusing central agencies for political vendetta

OpIndia Staff -
The protest march comes after the ED carried out raids at the residence and offices of I-PAC chief Pratik Jain.
News Reports

West Bengal: ED raids TMC poll strategist Pratik Jain’s I-PAC offices in Kolkata over fake govt job scam, Mamata Banerjee cries ‘document chori’

OpIndia Staff -
The Enforcement Directorate (ED) carried out raids at several locations in Kolkata and Bidhannagar on Thursday, 8th January, as part of an investigation into...
Crime

Jammu & Kashmir Police launch major crackdown on terrorist networks, raids over 200 locations linked to Jamaat-e-Islami

OpIndia Staff -
Several people were taken into custody for questioning to corroborate their possible involvement in unlawful or anti-national activities.
Crime

Operation Numkhor: ED raids properties linked to actors Prithviraj Sukumaran, Dulquer Salman and others in connection with smuggling of high-end luxury cars

OpIndia Staff -
This comes a day after Dulquer Salman challenged the Customs department in the Kerala High Court for seizing his Land Rover Defender.
News Reports

FBI raids house of Trump’s former National Security Advisor John Bolton amid his criticism of tariff and foreign policy, old ‘national security’ case revived

OpIndia Staff -
John Bolton described Trump's tariffs against India as a "lack of focus' and "unforced error" which pushed India closer to Russia and China.
News Reports

Valmiki scam: ED raids premises of one Congress MP and three MLAs in Karnataka in connection with multi-crore scam

OpIndia Staff -
The raids are reportedly related to the investigation of an embezzlement of funds worth crores from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited (KVSTDCL).
News Reports

Enforcement Directorate raids multiple locations linked with Empuraan producer Gokulam Gopalan in connection with alleged FEMA violations

OpIndia Staff -
In 2019, Gopalan's son, Byju Gopalan, was imprisoned in the United Arab Emirates on charges of forging documents.
News Reports

The Hindu’s Mahesh Langa arrested in GST scam: Raids conducted at 14 locations across Gujarat, over 200 fake firms involved in the multi-crore scam

OpIndia Staff -
The Hindu journalist Mahesh Langa has been arrested in connection with a multi-crore GST scam involving over 200 fake firms.
123Page 1 of 3

Latest News

Recently Popular