raids

MUDA scam: ED conducts fresh searches in Bengaluru, Mysuru

The ED had recently issued summons to Mysuru-based RTI activist N Gangaraju in the case against Karnataka Chief Minister Siddaramaiah related to the MUDA issue.

28 October 2024, 05:35 IST

MUDA scam: ED conducts fresh searches in Bengaluru, Mysuru

28 October 2024, 05:35 IST

Meticulous planning behind Kerala GST's massive gold jewellery raids in Thrissur

The two-day-long massive searches were carried out by around 700 officials from the state's GST department at gold jewellery manufacturing units across the central Kerala district, seizing 104 kg of unaccounted gold after extensive preparations and planning.

25 October 2024, 09:13 IST

Meticulous planning behind Kerala GST's massive gold jewellery raids in Thrissur

25 October 2024, 09:13 IST

ED conducts raids in Gujarat in GST fraud case

About 23 premises in cities of Rajkot, Junagadh, Ahmedabad, Bhavnagar and Veraval were being raided by the federal agency after a case was filed under the Prevention of Money Laundering Act (PMLA), the sources said. Premises linked to arrested journalist Mahesh Langa, who works with The Hindu newspaper, were also being covered.

17 October 2024, 04:31 IST

ED conducts raids in Gujarat in GST fraud case

17 October 2024, 04:31 IST

ED registers money laundering case into recent Delhi drugs bust; undertakes searches

A total of seven persons have been arrested by the police till now in the case.

11 October 2024, 13:02 IST

ED registers money laundering case into recent Delhi drugs bust; undertakes searches

11 October 2024, 13:02 IST

NIA conducts raids at 12 places in Bengal over Maoists links

NIA sleuths were accompanied by Special Task Force (STF) of West Bengal Police during the ongoing raids.

01 October 2024, 05:55 IST

NIA conducts raids at 12 places in Bengal over Maoists links

01 October 2024, 05:55 IST

NIA searches multiple locations in Chhattisgarh in fatal Maoist attack on Army personnel

The case relates to the fatal attack on Motiram Achala, who was on leave from his posting in the Indian Army when he was shot dead by a group of unknown cadres of CPI (Maoist) near Murga Bazar village Useli, police station Amabeda, in February 2023.

28 September 2024, 18:17 IST

NIA searches multiple locations in Chhattisgarh in fatal Maoist attack on Army personnel

28 September 2024, 18:17 IST

ED freezes deposits worth Rs 7.5 crore after raids against Maharashtra co-op

The raids were conducted on September 20-21 at Jalgaon in Maharashtra, Ahmedabad in Gujarat and Delhi as part of an ongoing probe against Dnyanraddha Multistate Co-operative Society Ltd. (DMCSL), its promoter Suresh Kute and others, the agency said in a statement.

23 September 2024, 17:20 IST

ED freezes deposits worth Rs 7.5 crore after raids against Maharashtra co-op

23 September 2024, 17:20 IST

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

The raids were conducted early this week at two locations in Delhi and few places in Kolkata and Mumbai.

12 September 2024, 09:45 IST

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

12 September 2024, 09:45 IST

Four central GST officers arrested for 'extorting' Rs 1.5 crore during 'fake' raid on Bengaluru firm

All the four officers belong to the Directorate General of GST Intelligence, Bengaluru Zonal Unit (Central GST).

11 September 2024, 17:04 IST

Four central GST officers arrested for 'extorting' Rs 1.5 crore during 'fake' raid on Bengaluru firm

11 September 2024, 17:04 IST

Bengaluru police raid houses of 80 rowdy-sheeters

The raids supervised by Sajeeth VJ, Deputy Commissioner of Police (northeast), were mainly carried out in two sub-divisons covering seven police station limits. A rowdy-sheeter from Vidyaranyapura was arrested under the Arms Act during the raids.

27 August 2024, 22:59 IST

Bengaluru police raid houses of 80 rowdy-sheeters

27 August 2024, 22:59 IST