The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post. | Photo Credit: enforcementdirectorate.gov.in The…
Officials of the Women Protection Wing of the Central Crime Branch (CCB) on Monday raided two bars and restaurants for allegedly employing women to run live bands.Based on a petition,…
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…
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…
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…
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…
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…
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…
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.…