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raids

News Reports

Hyderabad ACB raid: Survey and Land Records officer caught with crores in cash, gold, and premium properties estimated at ₹150 crore

OpIndia Staff -
The Anti-Corruption Bureau (ACB) uncovered massive disproportionate assets during raids on Land Records Deputy Director Sunkari Narahari Rao.
Media

Punjab Kesari harassed with multiple raids by AAP government after it reported allegations against Arvind Kejriwal, the newspaper writes to CM Bhagwant Mann

OpIndia Staff -
The letter listed several instances from January 2026 when the businesses owned by the Chopra family were targeted.
News Reports

West Bengal: Mamata Banerjee takes out files from I-PAC office as ED conducts raids at the political consulting firm

OpIndia Staff -
Mamata Banerjee showed up at the I-PAC office along with other TMC leaders and was seen leaving with a file.
Crime

Cash, jewellery, luxury vehicles and more: ED raids ten locations linked to Haryana-based gangster Indrajeet Yadav, who runs a criminal network from the UAE

OpIndia Staff -
The Enforcement Directorate seized digital gadgets, bank lockers, five luxury cars, ₹17 lakh in cash and further evidence.
News Reports

Karnataka: Lokayukta police raids Congress minister Zameer Ahmed’s personal secretary, Sarfaraz Khan’s properties, finds 14.38 crore worth of disproportionate assets

Rukma Rathore -
Coordinated raids were carried out by Lokayukta at Congress minister's private secretary, Sarfaraz Khan's home and office.
Editor's picks

Delhi Red Fort blast: NIA raids multiple locations in Jammu and Kashmir in relation to the doctor-terror module

OpIndia Staff -
According to officials, the NIA teams searched Moulvi Irfan Ahmad Wagay's home in Shopian. He is the mastermind behind the recruiting and radicalisation of the white-collar terror group.
Crime

ED seizes 40 kg of gold worth ₹50 crore from Karnataka Congress MLA KC Veerendra in illegal betting case, total seized assets now over...

OpIndia Staff -
The Enforcement Directorate (ED) conducted searches in connection with a case involving KC Veerendra, a Congress MLA from the Chitradurga constituency in Karnataka, and...
Editor's picks

Luxury vehicles of Malayalam superstar Dulquer Salman, Prithviraj under scanner, customs dept seizes smuggled high-end cars, false Army, Embassy insignia being used for registration

OpIndia Staff -
Two of Salman's high-end luxury vehicles have reportedly been identified by the authorities.
News Reports

BIS intensifies crackdown on e-commerce firms, seizes thousands of items without ISI marks from Amazon and Flipkart warehouses

ANI -
The Delhi Branch of the National Standards Body of India, Bureau of Indian Standards (BIS) have seized over 4000 products, both without an ISI mark and marked with fake ISI labels, from warehouses of Amazon and Flipkart
News Reports

Supreme Court restricts ED from accessing digital devices seized from ‘lottery king’ Santiago Martin, ED officials call it “unprecedented”

OpIndia Staff -
During the latest raids across 22 locations pan-India, the ED recovered Rs 12.41 in cash along with 17 mobile phones, hard drives, pen drives, and email backups. The SC however directed the ED saying that it had no authority to access the content from the digital devices seized during searches.
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