TOPIC
RAID
Karnataka: ED takes Congress leader B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
The fraud was discovered after the corporation's accounting superintendent, P. Chandrashekhar, killed himself on May 26th. In a note, he claimed that money was illegally transferred from the firm to several accounts.
I-T raids on Dhiraj Sahu enter 6th day, 454 crores cash, 60 kg gold found so far: Report
60 kg gold along with 454 crores of cash found in I-T raids on companies and premises linked to Dhiraj Sahu, says a report in Kanak News.
Pakistan: School Halloween party raided by police in Karachi, case filed and at least 10 students arrested
At least 10 people were arrested in drunk condition as Karachi Police raided a dance party organised at a school for Halloween
Punjab: NIA raids UK-based controversial NGO Khalsa Aid’s Indian premises in Patiala
Notably, the Mohali raid was at the house of Khalistan Tiger Force (KTF) terrorist Paramjit Singh Pamma located in Phase 3B2. At Pamma's house, NIA reached at 6 AM and remained there till 10:30 AM. They questioned his parents during the raid.
ED raids premises of Rajasthan CM Ashok Gehlot’s brother Agrasain Gehlot in connection with fertiliser scam
ED raided several premises of Ashok Gehlot's brother in connection with a fertiliser scam for selling fertiliser to middleman
Jharkhand records first Coronavirus case: Malaysian woman who was part of a foreigners group hiding in Ranchi Mosque tests positive
One of the 24 people found hiding inside a Ranchi mosque has become the first Coronavirus case in Jharkhand.
NIA conducts raids in two locations in Tamil Nadu in ISIS terror module case
NIA conducted raids at the houses of suspected ISIS terrorists in Thanjavur and Tiruchirapalli
NIA raids houses of 7 persons linked to ISIS for plotting to kill Hindu leaders in Tamil Nadu
Three locations in Chennai, three in Coimbatore and one in Tindivanam were raided by NIA
Mosque in Palwal, Haryana is built with LeT money, reveals NIA investigation
Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba
Merchants of Menace booked: Jignesh, Alpesh and Hardik booked for trespassing and falsifying evidence
This comes 2 days after the trio raided a house and recovered 2 pouches of country liquor
