Search results for 'raids'

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

ED Raids Punjab Police DIG, Seizes Crores In Money Laundering Probe

Rediff.com29 Apr 2026

The Enforcement Directorate (ED) has seized Rs 1.4 crore and incriminating documents during raids related to money laundering against suspended Punjab Police DIG H S Bhullar and his associates.

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

ED Conducts Raids In Panchkula Municipal Corp Fraud Case

Rediff.com23 Apr 2026

The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.

Enforcement Directorate Conducts Raids In Andhra Liquor Scam

Enforcement Directorate Conducts Raids In Andhra Liquor Scam

Rediff.com24 Apr 2026

The Enforcement Directorate (ED) conducted fresh searches in connection with its ongoing probe into the Andhra Pradesh liquor "scam", which allegedly occurred under the previous YSRCP government in the state.

Illegal Opium Farm Uncovered in Pratapgarh Raid

Illegal Opium Farm Uncovered in Pratapgarh Raid

Rediff.com15 Apr 2026

Police in Pratapgarh, Uttar Pradesh, busted an illegal opium cultivation operation, seizing over 12 kilograms of opium and detaining two individuals for questioning.

Police Seize Banned Tobacco Products in Beed Shop Raid

Police Seize Banned Tobacco Products in Beed Shop Raid

Rediff.com16 Apr 2026

Police in Beed, Maharashtra, seized banned tobacco products worth Rs 2.45 lakh from a shop in Rajuri Navgan following a tip-off. One person was detained, and a case is being registered.

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Enforcement Directorate Raids Kolkata Police Officer In Money Laundering Case

Rediff.com19 Apr 2026

The Enforcement Directorate (ED) conducted raids on the premises of Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and another individual as part of a money laundering investigation against an alleged criminal syndicate in West Bengal.

Kerala Spa Raid: Bangladeshi Women Detained, Illegal Activities Suspected

Kerala Spa Raid: Bangladeshi Women Detained, Illegal Activities Suspected

Rediff.com24 Apr 2026

Two women suspected to be Bangladeshi nationals were detained from a spa in Edapazhanji, Kerala. Police suspect the spa may have been involved in illegal activities, and further investigation is underway.

Kerala CM Slams Attack On ED Officials After Raid

Kerala CM Slams Attack On ED Officials After Raid

Rediff.com7 days ago

Kerala Chief Minister Pinarayi Vijayan has condemned the attack on Enforcement Directorate (ED) officials following a search at his rented residence, calling it a serious offence. He also defended the ED's investigation into financial dealings involving his daughter's firm.

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Odisha Police Target Cattle Smuggling Rings in Coordinated Raids

Rediff.com7 Apr 2026

Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.

Maharashtra Police Seize Banned Tobacco Products in Latur Raid

Maharashtra Police Seize Banned Tobacco Products in Latur Raid

Rediff.com7 Apr 2026

Police in Latur, Maharashtra, seized scented tobacco and other banned products worth 3.75 lakh and arrested one person after raiding a godown in Chakur town.

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Bhagwant Mann Accuses BJP of Political Vendetta After ED Raids on Punjab Minister

Rediff.com17 Apr 2026

Punjab Chief Minister Bhagwant Mann has criticised the BJP-led central government following ED raids on state minister Sanjeev Arora, alleging political harassment and misuse of central agencies.

Enforcement Directorate Raids Raheja Developers In Money Laundering Probe

Enforcement Directorate Raids Raheja Developers In Money Laundering Probe

Rediff.com25 Apr 2026

The Enforcement Directorate conducted fresh searches against Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers.

Police Raid Unlicensed Two-Wheeler Rental Service in Thiruvananthapuram

Police Raid Unlicensed Two-Wheeler Rental Service in Thiruvananthapuram

Rediff.com13 Apr 2026

Police in Thiruvananthapuram raided an unlicensed two-wheeler rental service operating in violation of norms, seizing over 100 vehicles and uncovering illegal practices.

Gujarat Party Raid Leads to Arrests for Alcohol Consumption

Gujarat Party Raid Leads to Arrests for Alcohol Consumption

Rediff.com11 Apr 2026

Eighteen people were arrested in Anand, Gujarat, for allegedly consuming alcohol at a party, violating the state's prohibition laws. The raid on a farmhouse led to the seizure of alcohol and vehicles.

Surat Police Seize Fake Ghee Worth Lakhs, Arrest Two in Factory Raid

Surat Police Seize Fake Ghee Worth Lakhs, Arrest Two in Factory Raid

Rediff.com16 Apr 2026

Police in Surat, Gujarat, have seized a large quantity of fake ghee and arrested two individuals following a raid on a factory producing the adulterated product.

ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS

ED raids AAP MP who replaced Raghav Chadha as deputy leader in RS

Rediff.com15 Apr 2026

The Enforcement Directorate (ED) has initiated raids on business entities linked to Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Mittal in Punjab and Haryana, as part of a Foreign Exchange Management Act (FEMA) investigation into alleged financial irregularities.

Manipur Police Arrest Six Militants In Multiple Raids

Manipur Police Arrest Six Militants In Multiple Raids

Rediff.com19 May 2026

Manipur police arrested six militants from various locations in the state and seized a cache of arms in a separate operation.

Hyderabad Pub Raid: IAS Officer's Son Detained in Drug Bust

Hyderabad Pub Raid: IAS Officer's Son Detained in Drug Bust

Rediff.com3 Apr 2026

Seven individuals, including the son of an Andhra Pradesh IAS officer, were arrested in Hyderabad for allegedly consuming narcotic drugs during a pub raid conducted by the Telangana's EAGLE Force.

Hyderabad Pub Raid: IAS Officer's Son Detained in Drug Bust

Hyderabad Pub Raid: IAS Officer's Son Detained in Drug Bust

Rediff.com3 Apr 2026

The son of a senior IAS officer from Andhra Pradesh was among seven people arrested for allegedly consuming narcotic drugs during a raid on a pub in Hyderabad. The raid, conducted by the Telangana's EAGLE Force, targeted drug abuse in public areas.

Delhi Police Bust Fake RO Filter Manufacturing Unit

Delhi Police Bust Fake RO Filter Manufacturing Unit

Rediff.com5 days ago

Delhi Police busted a factory-cum-godown manufacturing and storing counterfeit RO water purifier filters of leading brands and arrested its owner.

Mephedrone Lab Busted In Gujarat, Mumbai Police Seize Rs 75 Crore Worth Of Drugs

Mephedrone Lab Busted In Gujarat, Mumbai Police Seize Rs 75 Crore Worth Of Drugs

Rediff.com3 days ago

Mumbai Police busted a mephedrone (MD) manufacturing unit in Gujarat's Narmada district, seizing narcotics, chemicals, and equipment worth approximately Rs 75 crore. The operation followed the arrest of a cab driver in Mumbai, leading to the apprehension of a supplier and the subsequent raid on the Gujarat facility.

NEET Paper Leak: CBI Raids Student Homes In Nagpur

NEET Paper Leak: CBI Raids Student Homes In Nagpur

Rediff.com19 May 2026

The Central Bureau of Investigation (CBI) has conducted searches at the residences of two students in Nagpur as part of its investigation into the NEET-UG 2026 paper leak case. Mobile phones, laptops, and other digital devices were seized for forensic examination.

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

BJP Accuses Left, Congress Of Shielding Corruption After ED Attack

Rediff.com27 May 2026

The BJP has condemned the attack on Enforcement Directorate (ED) officials in Kerala during raids linked to former chief minister Pinarayi Vijayan, accusing the Left and the Congress of shielding corruption.

Two Suspected Drug Peddlers Arrested In Jharkhand With Opium

Two Suspected Drug Peddlers Arrested In Jharkhand With Opium

Rediff.com6 days ago

Police in Jharkhand's Chatra district arrested two suspected drug peddlers and seized 1.1 kg of opium worth approximately Rs 6 lakh during a raid near Gothai village.

Illegal MD Drug Manufacturing Unit Busted; 18 Arrested

Illegal MD Drug Manufacturing Unit Busted; 18 Arrested

Rediff.com4 days ago

Indian police have dismantled an illegal MD drug manufacturing unit in Telangana, leading to the arrest of 18 people and the seizure of drugs and materials worth Rs 20.72 crore.

Seven Women Arrested In Bengaluru Prostitution Racket

Seven Women Arrested In Bengaluru Prostitution Racket

Rediff.com27 May 2026

Bengaluru police arrested seven women for allegedly running a prostitution racket from rented houses. The arrests followed raids by the Central Crime Branch's Women Protection Squad, and five women involved in prostitution were rescued.

Man Arrested With Brown Sugar In Jharkhand's Chatra District

Man Arrested With Brown Sugar In Jharkhand's Chatra District

Rediff.com28 May 2026

A 38-year-old man was arrested with brown sugar in Jharkhand's Chatra district, police said on Thursday.

Minor Dispute Leads To Fatal Stabbing In Model Town

Minor Dispute Leads To Fatal Stabbing In Model Town

Rediff.com21 hours ago

A teenager, Ashu alias Lala, has been arrested in Delhi for the fatal stabbing of 25-year-old Sahil. The incident occurred after a minor dispute escalated into a physical altercation where Sahil allegedly slapped Ashu, leading to the fatal stabbing. Police tracked the accused, who later surrendered, and further investigation is underway.

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Rediff.com3 days ago

Haryana Police have dismantled a fraudulent international call centre in Panchkula, arresting 21 individuals involved in scamming US citizens by impersonating employees of a major e-commerce company.

Narcotics Worth Lakhs Seized In Jharkhand's Chatra District

Narcotics Worth Lakhs Seized In Jharkhand's Chatra District

Rediff.com27 May 2026

Police in Jharkhand's Chatra district seized opium and opium pods in multiple raids, arresting one suspected trafficker and recovering narcotics worth lakhs of rupees.

Kerala Minister Alleges CPI(M) Conspiracy In ED Attack

Kerala Minister Alleges CPI(M) Conspiracy In ED Attack

Rediff.com27 May 2026

Kerala Home Minister Ramesh Chennithala has condemned the violent attack on Enforcement Directorate (ED) officials' vehicles, alleging a CPI(M) conspiracy to disrupt law and order. He asserted that those involved will face stringent legal action, regardless of their status.

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Haryana Police Busts Fake Call Centre Defrauding US Citizens

Rediff.com3 days ago

Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by posing as employees of a leading e-commerce company.

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

TMC Alleges BJP's 'Desperate Bid' to Disrupt Election Campaign After I-PAC Raids

Rediff.com2 Apr 2026

The Trinamool Congress (TMC) has accused the BJP of orchestrating raids on premises linked to I-PAC executives to disrupt their election campaign in West Bengal, alleging vendetta politics and interference in the electoral process.

Bengaluru Police Bust Prostitution Racket, Arrest Four

Bengaluru Police Bust Prostitution Racket, Arrest Four

Rediff.com4 days ago

Bengaluru police arrested four people, including three women, for allegedly running a prostitution racket from rented houses in various parts of the city.

Jharkhand Police Recover Stolen Bikes, Two Arrested

Jharkhand Police Recover Stolen Bikes, Two Arrested

Rediff.com4 days ago

Jharkhand police arrested two individuals and recovered 20 stolen motorcycles in West Singhbhum district following raids conducted in East and West Singhbhum districts.

Nanded Collector Leads Rs 30 Lakh Seizure In Anti-Illegal Sand Mining Operation

Nanded Collector Leads Rs 30 Lakh Seizure In Anti-Illegal Sand Mining Operation

Rediff.com1 days ago

Authorities in Nanded, Maharashtra, conducted a joint operation against illegal sand mining along the Godavari river, seizing and destroying equipment worth Rs 30 lakh. The raid, led by the Nanded collector, also resulted in the confiscation of 125 brass of illegally mined sand and the apprehension of four individuals involved in illegal transport.

23 Arrested In Bengaluru For Illegal IPL Betting

23 Arrested In Bengaluru For Illegal IPL Betting

Rediff.com27 May 2026

Bengaluru police have arrested 23 people in connection with illegal betting during the IPL T20 cricket tournament, seizing cash, mobile phones, and betting chips worth over Rs 13 crore.

Mangaluru Police Seize MDMA, Arrest Three in Drug Raid

Mangaluru Police Seize MDMA, Arrest Three in Drug Raid

Rediff.com23 Mar 2026

Three individuals have been arrested in Mangaluru, Karnataka, following a raid by the City Crime Branch police, resulting in the seizure of MDMA and other items.

Kerala Minister Alleges Conspiracy Behind ED Office Attack

Kerala Minister Alleges Conspiracy Behind ED Office Attack

Rediff.com28 May 2026

Kerala Home Minister Ramesh Chennithala has alleged that the violent attack on Enforcement Directorate (ED) officials' vehicles was a conspiracy by the CPI(M) to disrupt law and order. The ED raids were linked to financial dealings between former CM Pinarayi Vijayan's daughter's firm and a sand mining company.

Another Arrest In Assam Fisheries Corporation Scam

Another Arrest In Assam Fisheries Corporation Scam

Rediff.com6 days ago

Another accused in the alleged financial irregularities in Assam Fisheries Development Corporation Ltd has been apprehended in Odisha, marking the ninth arrest in the case.