The Kochi City police arrested four persons, including a woman, in two separate raids and seized nearly 330 grams of suspected MDMA worth over ₹15 lakh and ₹3 lakh, Oman currency, 6.80 grams of ganja, 4.64 grams of hybrid ganja, and 9.41 grams of hashish oil from a hotel and a house in Mattancherry. The … Read more
The Lokayukta officials on Tuesday carried out a series of raids against ten government officials in six districts across the State. The officials were found to have disproportionate assets totally worth over ₹48.5 crore to their known source of income. After gathering information based on the complaints, several teams conducted raids in Bengaluru, Bengaluru Rural … Read more
Photo used for representation purpose only. In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Thursday, January 11, 2024, conducted searches at 32 locations in Delhi, Haryana and Punjab, officials said. The raids began early this morning and multiple teams of the anti-terror agency conducted … Read more
Sadhu Singh Dharamsot. File photo: Twitter/@INCPunjab “Incriminating” documents, mobile phones, and other electronic devices were seized by the ED after raids against two former Punjab forest ministers and Congress leaders Sadhu Singh Dharamsot and Sangat Singh Giljian and others as part of an alleged forest scam-linked money laundering probe. The federal probe agency issued a … Read more
Samajwadi Party leader Azam Khan. File photo | Photo Credit: PTI The Income-tax department on Wednesday, September 13, 2023, launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said. The searches are … Read more
About £30,000 of cash is seized and three people held in the raids across parts of Greater Manchester. Source link
The National Investigation Agency (NIA) on July 2 conducted raids at multiple locations across three States in connection with a radicalised group named “Ghazwa-e-Hind”, being run by Pakistan-based suspects. File | Photo Credit: Sushil Kumar Verma The National Investigation Agency (NIA) on July 2 conducted raids at multiple locations across three States in connection with … Read more
West Bengal Chief Minister Mamata Banerjee and Delhi Chief Minister Arvind Kejriwal were among those who condemned the raids by the Enforcement Directorate (ED) on Tamil Nadu’s Electricity Minister V. Senthil Balaji. | Photo Credit: PTI Nationalist Congress Party supremo Sharad Pawar, West Bengal Chief Minister Mamata Banerjee, her Delhi counterpart Arvind Kejriwal, and CPI(M) … Read more
A view of National Investigation Agency, in New Delhi. File | Photo Credit: The Hindu In a fresh crackdown against the cadres of the banned Popular Front of India (PFI), the National Investigation Agency (NIA) is carrying out searches at more than a dozen locations in various parts of the country including Uttar Pradesh and … Read more
File image of Sabarmati jail in Ahmedabad, one of the facilities where the raid was being conducted. | Photo Credit: Vijay Soneji Gujarat police are conducting raids across 17 jails in the State to check if any illegal activities are taking place there and also to ensure that the inmates are getting facilities they are … Read more