Money laundering case linked to PFI: ED searches in Kerala
25 Sep 2023 5:52 AM GMTThe Enforcement Directorate conducted searches at 12 locations in Wayanad, Kozhikode and Kochi in Kerala on Monday in connection with a money...
Congress reacts on ED searches in Chhattisgarh
23 Aug 2023 9:30 AM GMTThe Congress on Wednesday said the ongoing Enforcement Directorate "raids" in Chhattisgarh were a reaction to the pre-poll surveys predicting a...
ED conducts searches in Delhi Jal Board linked money laundering case
25 July 2023 8:30 AM GMTThe Enforcement Directorate (ED) has conducted searches in a money laundering case linked to alleged irregularities and siphoning of funds of the...
ED conducts raids against Atiq Ahmad's aides seizes cash, property documents
17 Jun 2023 9:30 AM GMT Documents related to sale and purchase of properties, Rs 17.80 lakh worth cash and some other material were seized after fresh raids this week...
ED arrests Tamil Nadu Minister Senthil Balaji under anti-money laundering act
14 Jun 2023 5:25 AM GMTThe Enforcement Directorate (ED) on Wednesday arrested Tamil Nadu Electricity Minister V Senthil Balaji under the Prevention of Money Laundering Act...
NIA conducts raids at 7 locations in Jharkhand, Bihar in 2018 murder case involving CPI(Maoist)
8 Jun 2023 7:30 AM GMT The National Investigation Agency (NIA) has conducted searches at seven locations in Jharkhand and Bihar in connection with a brutal murder by...
NIA raids 16 locations linked to banned PFI in Karnataka
31 May 2023 1:30 PM GMTThe National Investigation Agency (NIA) sleuths on Wednesday simultaneously raided 16 places in Dakshina Kannada district of Karnataka in connection...
ED conducts raid at Kolkata residence of 'Kalighat's kaku' in Bengal school jobs scam
20 May 2023 5:43 AM GMT The Enforcement Directorate on Saturday conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in...
NIA raids in 6 states in connection to cases of nexus among terrorists, narcotics smugglers, gangsters
17 May 2023 6:30 AM GMTThe National Investigation Agency (NIA) is carrying out raids at over 100 places in six states in connection with cases related to...
PFI conspiracy case: NIA raids continues at six places in Tamil Nadu; 2 arrested
9 May 2023 5:48 AM GMTNational Investigation Agency (NIA) on Tuesday conducted searches at six locations in Tamil Nadu in connection with a case related to unlawful...
Income Tax department raids hawala dealers, cryptocurrency operatives in Delhi
28 April 2023 7:30 AM GMTThe Income Tax department on Friday conducted searches against a ring of hawala dealers who are alleged to have sent crores of funds abroad through...
Bengal: CBI raids TMC leaders' houses
15 April 2023 11:45 AM GMT CBI sleuths Saturday raided the houses of TMC lawmakers Jibankrishna Saha and Bibhas Adhikari in Murshidabad and Birbhum districts of West...
