raids

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.

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

Sanjay Rajoura, raided in NewsClick case, faced MeToo allegations in 2021 where a woman accused him of forcing sexual advancements

Journalists were raided by Delhi Police in connection with illicit funds received by NewsClick from China

One of the locations raided by the Delhi Police in connection with the Newsclick scandal was that of Abhisar Sharma.

150 parties of Punjab Police, involving at least 500 Police Personnel, carried out raids at 264 hideouts linked with the gangsters and also checked 229 persons. The operation was planned after the questioning of several gang members arrested in the state, the police informed.

Assam police arrested 3 people as part of its campaign to stop the distribution of fake Indian currency notes.

Canada based Khalistani terrorist Lakhbir Singh Sandhu aka ‘Landa’ is wanted in connection with a terror case in Punjab

ED conducted raids at premises of Congress leader Bharat Bhushan Ashu and his aides in Punjab in a PMLA case

CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt