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raids
ED team reaches Delhi CM Arvind Kejriwal’s residence hours after Delhi High Court denied him interim protection from arrest
ANI -
Hours after the Delhi High Court refused interim protection to Delhi Chief Minister Arvind Kejriwal from coercive action in connection with the excise policy case, an Enforcement Directorate team reached his residence for questioning.
Khalistan-organised criminals nexus case: NIA raids 16 places in Punjab, Rajasthan; 6 persons being examined
ANI -
The six persons picked by NIA for questioning reportedly indulged in terrorist activities and are in close contact with some fugitive designated Khalistani terrorists through social media networks and other means of communication
CBI raids locations linked with former Jammu and Kashmir Governor Satyapal Malik in Kiru hydel project corruption case
ANI -
The CBI on Thursday conducted raids at more than 30 places, including the premises linked to former J&K Governor Satyapal Malik, for alleged corruption in contracts for Kiru hydel project
J&K: Illegally obtained Indian documents seized from Rohingyas & Bangladeshis, facilitators also booked in FIR filed against illegal settlement
In a press release issued on Tuesday, police said several First Information Reports have been lodged at different police stations against the people found to be accused of providing shelter to the Rohingya.
NIA raids 19 locations across South India, ‘highly radicalised jihadi terror group’ being targeted
ANI -
The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, in a case relating to the radicalization of prisoners by a Lashkar-e-Taiba (LeT) terrorist.
Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...
The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur
Demonetisation destroyed the economy: Old tweets Congress MP Dhiraj Sahu goes viral after I-T raids recover over Rs 300 crore from places linked to...
Old posts of Congress MP Dhiraj Prasad Sahu criticising demonetisation went viral after I-T raids against him that have unearthed around ₹300 crore
I-T raids on Congress MP Dhiraj Sahu and massive liquor empire spread across Odisha and Jharkhand, 300 crores in cash seized so far, counting...
As reported by Odia media, 157 bags and sacks full of cash were brought to the SBI branch in Bolangir. When the bags fell short, this cash was filled in sacks. The cash was then loaded into trucks and taken to the bank.
Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case
'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.
Delhi Police raids MeToo accused Sanjay Rajoura in Newsclick China funding case: His Anti-Hindu comments, association with portals like NewsLaundry, Quint and more
Sanjay Rajoura, raided in NewsClick case, faced MeToo allegations in 2021 where a woman accused him of forcing sexual advancements
