Kerala Police have arrested eight people in connection with the violent attack on Enforcement Directorate officials who raided the residence of former Chief Minister Pinarayi Vijayan. The investigation is ongoing, and more individuals involved in the violence have been identified.
CPI(M) leaders have strongly criticised the ED raids on former Kerala CM Pinarayi Vijayan and others, alleging political motivation and a conspiracy by the BJP and Congress. They claim the raids are an attempt to intimidate the party and its leaders, and have vowed to fight back against what they see as a politically fabricated case.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.
Delhi Police, in collaboration with Ballia Police, raided a spa centre in Ballia district and rescued seven girls.
Authorities in Udaipur, Rajasthan, seized approximately 18,000 litres of suspected adulterated ghee and yellow food colour during a raid on a dairy farm. The raid was prompted by complaints of food adulteration and product quality. Samples have been sent for testing, and the sale and distribution of the seized ghee have been banned.
The Enforcement Directorate (ED) seized gold worth nearly Rs 4 crore and recovered a 'suspicious diary' during searches at the residence of arrested businessman Jay S Kamdar in Kolkata.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.
The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.
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.
Excise department and police seized 292 bottles of foreign liquor from a flat in Gurugram and booked a liquor trader for illegal storage and suspected illegal sale.
The National Investigation Agency (NIA) conducted raids across four states in India, investigating a case of arms, ammunition, and IED smuggling from Pakistan. The raids targeted 12 locations in Uttar Pradesh, Rajasthan, Bihar, and Maharashtra, leading to the seizure of digital devices for forensic analysis.
Haryana health officials busted an alleged illegal sex determination operation at Aayu Hospital in Gurugram, leading to the arrest of a radiologist and the sealing of an ultrasound machine.
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.
Kerala ministers deny allegations of a Congress-BJP operation behind ED searches at residences linked to Marxist veteran Pinarayi Vijayan, claiming instead that the CPI(M) had an understanding with the BJP. They also downplayed the significance of the searches and the meeting between the Kerala CM and the Prime Minister.
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.
Police conducted raids at multiple locations in Baramulla district in connection with a UAPA case against the banned Jamaat-e-Islami (JeI). Search operations were carried out at more than 15 locations and incriminating material was seized.
CPI(M) leaders, including Brinda Karat and M A Baby, were detained during a protest outside the ED headquarters in Delhi against searches at the residence of former Kerala chief minister Pinarayi Vijayan.
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'.
CPI(M) workers clashed with security personnel outside former Chief Minister Pinarayi Vijayan's residence in Kerala during Enforcement Directorate (ED) searches related to the alleged CMRL monthly payment case involving his daughter.
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 Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud.
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.
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.
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 multiple locations in West Bengal as part of a money laundering investigation into an alleged Public Distribution System (PDS) scam.
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) 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 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.
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.
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.
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.
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