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raids

News Reports

NIA raids PFI offices and houses across 10 states, over 100 members, including top leaders arrested

OpIndia Staff -
NIA, ED and state police raided PFI locations in 10 states, 100+ cadre and top leaders arrested.
News Reports

Delhi ACB arrests AAP MLA Amanatullah Khan in connection with Waqf Board corruption case

OpIndia Staff -
Delhi ACB had recovered unlicensed gun and Rs 12 lakhs after raids at the premises of Amanatullah Khan.
News Reports

Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud

OpIndia Staff -
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
News Reports

After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence

OpIndia Staff -
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
News Reports

Perfume trader Piyush Jain gets bail after 8 months, DGGI raid at his premises had found over Rs 196 crores cash and 23 kgs...

OpIndia Staff -
A team of DGGI and the Income Tax Department had raided the residence of Piyush Jain on 23rd December 2022 after which he was arrested.
News Reports

Gujarat: NIA raids offices of Krishna Hing manufacturer and its owner Asma Khan Pathan’s house in suspected terror funding case

OpIndia Staff -
NIA raided office of Krishna Hing maker New Bharat Heeng Suppliers in Nadiad in connection to terror funding
News Reports

Former NYPD Commissioner says Democrats may attempt Donald Trump’s assassination to stop him from running in 2024

OpIndia Staff -
Following the raid on Trump's residence, former NYPD Commissioner said it was part of the attempts Democrats are making to stop Trump from contesting in 2024
World

FBI raids Florida home of Donald Trump in presidential records probe, ‘these are dark times for our nation’, he says: Read the full statement

OpIndia Staff -
FBI conducted raids at the Florida residence of Donald Trump in connection to presidential records probe
News Reports

Directorate of Revenue Intelligence detects Rs 2,217 crore customs duty evasion by Vivo Mobile India, had earlier found tax evasion by Oppo

OpIndia Staff -
During raids at manufacturing plants of Vivo Mobile India, DRI detected tax evasion of Rs 2,217 crore
News Reports

Enforcement Directorate raids multiples locations in Delhi in the National Herald money laundering case

OpIndia Staff -
The ED on Tuesday raided 12 locations linked to National Herald in a money laundering case.
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