The Maharashtra Anti-Terrorist Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals allegedly linked to a Pakistan-based gangster.
The Maharashtra Anti-Terrorism Squad (ATS) conducted raids at over 40 locations across the state, including Mumbai, targeting individuals connected to Pakistan-based gangster Shahzad Bhatti, who is accused of influencing Indian youth towards anti-national activities through social media.
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation. Raids were carried out at multiple locations, including Arora's residence and business premises, following a new case registered under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate conducted fresh searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering investigation.
The Enforcement Directorate conducted searches against Punjab industries minister Sanjeev Arora and others allegedly linked to him as part of a money laundering case investigation.
The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of an OSD in the CMO, as part of a money laundering probe into a land fraud case.
The CBI conducted a late-night raid at the Punjab Vigilance office in Mohali, arresting several middlemen allegedly involved in collecting bribes for a senior officer. The raid was part of an investigation into a bribery allegation of around 20 lakh. Shiromani Akali Dal leader Bikram Singh Majithia criticised the AAP government over the incident.
Punjab Cabinet Minister Aman Arora has accused the Enforcement Directorate (ED) of defaming him by linking his name to a raid operation conducted on realty groups in Punjab and Chandigarh. Arora denies any wrongdoing and claims the ED's actions are politically motivated.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an official in the CMO, as part of a money laundering probe against realty groups accused of fraudulent land use changes and investor fraud.
Two Enforcement Directorate officers who participated in the raid against I-PAC in Kolkata this January received an award for their 'exceptional competence'.
Police in Jammu have seized heroin and a large sum of cash during a raid on suspected drug dealers in the R S Pura border area.
The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh as part of a money laundering investigation against certain builders and real estate companies in an alleged land fraud case.
Punjab Chief Minister Bhagwant Mann has accused the BJP-led central government of playing 'dangerous games' with Punjab, alleging the misuse of agencies like the Enforcement Directorate (ED) and the CBI for political purposes.
The CBI has raided multiple locations across India, arresting one person in Lucknow, as part of an investigation into the trafficking of Indian nationals to Southeast Asian countries for forced cyber fraud operations.
The Enforcement Directorate (ED) conducted raids at the residences of a senior Kolkata Police officer and a businessman in connection with a money laundering case.
The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal as part of a money laundering investigation into an alleged Public Distribution System (PDS) scam.
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.
The Income Tax Department conducted searches at multiple locations in Kolkata, including the residence of TMC MLA Debashis Kumar and Miraj Shah, a proposer of Mamata Banerjee's candidature. The TMC alleges the raids are politically motivated.
Police in Odisha have arrested 10 people for allegedly attempting to run over a tehsildar with a tractor during a raid on illegal soil mining operations in the Jajpur district.
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.
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.
Police in Pratapgarh, Uttar Pradesh, busted an illegal opium cultivation operation, seizing over 12 kilograms of opium and detaining two individuals for questioning.
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.
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.
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.
Odisha police conducted coordinated raids across multiple districts targeting individuals involved in illegal cattle transportation and smuggling, resulting in significant seizures and detentions.
The Enforcement Directorate conducted fresh searches against Raheja Developers as part of a money laundering investigation linked to alleged fraud with home buyers.
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.
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.
Police in Thiruvananthapuram raided an unlicensed two-wheeler rental service operating in violation of norms, seizing over 100 vehicles and uncovering illegal practices.
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.
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.
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.
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.
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.
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.
The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
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.
Counter Intelligence Wing of Jammu and Kashmir Police conducted raids at multiple locations in the valley as part of its investigations into a transnational terror module operated by Lashkar-e-Taiba (LeT) from Pakistan and Bangladesh.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
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