Bomb threat triggers searches at Kerala CM’s official residence, court complex

Bomb threat triggers searches at Kerala CM’s official residence, court complex

Cliff House, the official residence of the Kerala Chief Minister (file image) | Photo Credit: S. GOPAKUMAR A bomb threat targeting the Cliff House, the official residence of the Kerala Chief Minister; and the Thiruvananthapuram District Court, has prompted a high-alert response in the Kerala capital on Monday (September 8, 2025). The Thiruvananthapuram City police … Read more

ED conducts searches in ₹500-cr Chhattisgarh medical supply ‘scam’ case

ED conducts searches in ₹500-cr Chhattisgarh medical supply ‘scam’ case

The Enforcement Directorate on Wednesday (July 30, 2025) launched searches at multiple locations in Chhattisgarh as part of a money laundering investigation into an over ₹500 crore worth medical supply “scam”, official sources said. Premises linked to some government officials, medical suppliers and agents apart from some “middlemen” are being raided in Raipur, Durg and … Read more

Kaleshwaram project’s engineer Nune Sridhar booked, ACB initiates searches in 12 locations

Kaleshwaram project’s engineer Nune Sridhar booked, ACB initiates searches in 12 locations

The Anti-Corruption Bureau (ACB) on Wednesday (June 11, 2025) began simultaneous searches at 12 locations across Hyderabad linked to Nune Sridhar, an executive engineer. A case of disproportionate assets has been booked against the former official in connection with the alleged irregularities in the execution of the Kaleshwaram lift irrigation project. Efforts are underway to … Read more

Patna Railway Claims Tribunal scam: ED conducts searches at four locations

Patna Railway Claims Tribunal scam: ED conducts searches at four locations

The Enforcement Directorate (ED), Patna, carried out search operations at four locations linked to judge R.K. Mittal and other advocates in a money laundering case related to the alleged Patna Railway Claims Tribunal scam. The ED, in an official statement, said that the searches were carried out in Patna, Nalanda and Mangaluru and arrested three … Read more

NIA searches 19 locations including in UP, J&K in JeM conspiracy case

NIA searches 19 locations including in UP, J&K in JeM conspiracy case

The National Investigation Agency on Thursday conducted searches at 19 locations as part of a probe into a conspiracy by Pakistan-based Jaish-e-Mohammed to radicalise youths and spread terror in India, officials said. The searches were being conducted in three states, including Uttar Pradesh, and in the Union Territory of Jammu and Kashmir. In J-K, the … Read more

NIA searches in Punjab in terror conspiracy case against Gurupatwant Pannun

NIA searches in Punjab in terror conspiracy case against Gurupatwant Pannun

The National Investigation Agency (NIA) on Friday conducted searches at four locations across Punjab in a case related to the promotion of terror related activities and violence by Sikh For Justice (SFJ) leader Gurupatwant Singh Pannun. Teams of the anti-terror agency searched one location each in Moga and Mohali and two locations in Bathinda at … Read more

ED launches searches on promoters of real estate firm in TN

ED launches searches on promoters of real estate firm in TN

The Enforcement Directorate on Friday launched simultaneous searches on the premises of three promoters of prominent real estate firms in Chennai in connection with an alleged money laundering offence, sources in the agency said. The case arises out of a FIR registered by the Directorate of Vigilance and Anti-Corruption on January 31, 2024, against T. Udayakumar, managing … Read more

Enforcement Directorate searches premises of realty firm in Chennai

Enforcement Directorate searches premises of realty firm in Chennai

The Enforcement Directorate (ED) on Friday, January 19, 2024, launched searches at the premises of Syvanus King Peter, Managing Director and Chief Executive Officer, Ocean Lifespaces India Private Limited, in Chennai. According to police sources, the Central agency opened an Enforcement Case Information Report (ECIR) based on a case registered by the Central Crime Branch … Read more

ED conducts searches across three cities in ABG Shipyard case 

ED conducts searches across three cities in ABG Shipyard case 

View of the ABG shipyard in Mumbai. FILE | Photo Credit: PTI The Enforcement Directorate (ED) has conducted searches in Delhi, Mumbai and Pune in connection with the ABG Shipyard Limited case involving loans of ₹22,842 crore extended by a consortium of banks. On Wednesday, the Central agency said the operation led to the seizure of … Read more