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Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

The searches are being conducted in warehouses of 16 vendors and sellers across Mumbai, Bengaluru, Delhi and Hyderabad.

07 November 2024, 15:20 IST

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

Amazon, Flipkart under ED lens for alleged FEMA, FDI violations

07 November 2024, 15:20 IST

MUDA case: ED officials search MUDA office in Mysuru

It can be noted that the ED has filed a case on the basis of the FIR filed by Lokayukta Police against Siddaramaiah, his wife B M Parvathi, brother-in-law B M Mallikarjuna Swamy and others.

18 October 2024, 13:53 IST

MUDA case: ED officials search MUDA office in Mysuru

MUDA case: ED officials search MUDA office in Mysuru

MUDA case: ED officials search MUDA office in Mysuru

18 October 2024, 13:53 IST

NIA conducts searches in Punjab in conspiracy case involving terrorist Gurpatwant Singh Pannun

NIA teams swooped down at one location in Moga, two locations in Bathinda and one location in Mohali.

20 September 2024, 16:46 IST

NIA conducts searches in Punjab in conspiracy case involving terrorist Gurpatwant Singh Pannun

NIA conducts searches in Punjab in conspiracy case involving terrorist Gurpatwant Singh Pannun

NIA conducts searches in Punjab in conspiracy case involving terrorist Gurpatwant Singh Pannun

20 September 2024, 16:46 IST

'Largest haul of illegal items' in Bengaluru Central Prison raid

The operation came weeks after allegations of “special treatment” being provided to VIP inmates, including Kannada film star Darshan Thoogudeepa and gangsters like Naga.

16 September 2024, 01:40 IST

'Largest haul of illegal items' in Bengaluru Central Prison raid

'Largest haul of illegal items' in Bengaluru Central Prison raid

'Largest haul of illegal items' in Bengaluru Central Prison raid

16 September 2024, 01:40 IST

ED seizes forex, foreign asset documents after raids against ex-Axis Bank Mutual Fund manager

The federal agency said in a statement that it conducted searches on September 9 at various locations in Mumbai and Kolkata as part of a probe under the Foreign Exchange Management Act (FEMA) in the context of Axis Mutual Fund.

11 September 2024, 16:46 IST

ED seizes forex, foreign asset documents after raids against ex-Axis Bank Mutual Fund manager

ED seizes forex, foreign asset documents after raids against ex-Axis Bank Mutual Fund manager

ED seizes forex, foreign asset documents after raids against ex-Axis Bank Mutual Fund manager

11 September 2024, 16:46 IST

'Raid 2' release date announced: Ajay Devgn’s thriller to release on February 21, 2025

Joining Ajay Devgn in Raid 2 are Vaani Kapoor in the female lead role, Ritesh Deshmukh as the main antagonist, and Rajat Kapoor in an important role.

11 September 2024, 08:57 IST

'Raid 2' release date announced: Ajay Devgn’s thriller to release on February 21, 2025

'Raid 2' release date announced: Ajay Devgn’s thriller to release on February 21, 2025

'Raid 2' release date announced: Ajay Devgn’s thriller to release on February 21, 2025

11 September 2024, 08:57 IST

CCB raids Parappana Agrahara to check for smuggled drugs, electronics

Chandragupta, Additional Commissioner (crime), said that it was a routine check and nothing significant was seized.

24 August 2024, 23:05 IST

CCB raids Parappana Agrahara to check for smuggled drugs, electronics

CCB raids Parappana Agrahara to check for smuggled drugs, electronics

CCB raids Parappana Agrahara to check for smuggled drugs, electronics

24 August 2024, 23:05 IST

Bank fraud: ED raids Haryana Congress MLA, others

About 15 locations, including those in Mahendragarh, Bahadurgarh and Gurugram in Haryana, Delhi and Jamshedpur, were being searched by the central agency's Gurugram office.

18 July 2024, 04:58 IST

Bank fraud: ED raids Haryana Congress MLA, others

Bank fraud: ED raids Haryana Congress MLA, others

Bank fraud: ED raids Haryana Congress MLA, others

18 July 2024, 04:58 IST

CBI raids Passport Seva Kendra centres in Mumbai over alleged corruption, registers 12 cases

They said the agency conducted a joint surprise check at the Passport Seva Kendra centres in which "large-scale corruption" was detected.

29 June 2024, 13:08 IST

CBI raids Passport Seva Kendra centres in Mumbai over alleged corruption, registers 12 cases

CBI raids Passport Seva Kendra centres in Mumbai over alleged corruption, registers 12 cases

CBI raids Passport Seva Kendra centres in Mumbai over alleged corruption, registers 12 cases

29 June 2024, 13:08 IST

ED raids in Ranchi, recovers Rs 1 cr cash, 100 bullets in land grab case investigation against Hemant Soren

The raids were being carried out in the alleged land grab case against former CM and Jharkhand Mukti Morcha (JMM) leader Hemant Soren but pertains to a different land plot, according to sources.

22 June 2024, 09:53 IST

ED raids in Ranchi, recovers Rs 1 cr cash, 100 bullets in land grab case investigation against Hemant Soren

ED raids in Ranchi, recovers Rs 1 cr cash, 100 bullets in land grab case investigation against Hemant Soren

ED raids in Ranchi, recovers Rs 1 cr cash, 100 bullets in land grab case investigation against Hemant Soren

22 June 2024, 09:53 IST