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Friday, February 7, 2025

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Raids

NIA raids 20 locations in Tamil Nadu in PFI case

The National Investigation Agency (NIA) conducted extensive raids in the Tamil Nadu districts of Mayiladuthurai and Chennai on Tuesday. The operation commenced at 3.30...

Call centre-cryptocurrency racket: ED raids multiple locations in Bengal

The Enforcement Directorate (ED) was on Thursday conducting raids and searches at multiple locations in West Bengal, mostly in and around Kolkata in connection...

ED raids 16 locations in four states linked to Bihar RJD MLA

The Enforcement Directorate (ED), on Friday, raided 16 locations in four states linked to Rashtriya Janata Dal (RJD) MLA and former Minister Alok Mehta. The...

ED raids three places in Bengal in online forgery scam case

The Enforcement Directorate (ED), on Wednesday, was conducting a marathon raid and search operation at three different locations in West Bengal in connection with...

‘Vote-Jihad’ scam: ED seizes Rs 13.5 crore after multiple raids in Mumbai, Ahmedabad

In another major swoop, the Directorate of Enforcement (ED) carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged...

ED raids in Bengal over medical admission irregularities

The Enforcement Directorate (ED) officials were conducting raids at multiple locations in West Bengal in connection with irregularities in the medical admissions under the...

NIA raids multiple locations in Bengal over terror links

National Investigation Agency (NIA) conducted multiple raids in different locations of West Bengal in connection with the suspected sleeper cells of terror models on...

Ayushman Bharat Scheme fraud: ED raids hospitals across four states and UTs

The Enforcement Directorate (ED) has conducted searches at 20 locations across Delhi, Chandigarh, Punjab, and Himachal Pradesh in connection with a case involving the...

Bengal school job case: CBI raids company providing OMR sheets

The CBI officers escorted by two cyber and software experts on Tuesday raided the office of S. Basu Roy & Company here, the outsourced...

‘Operation Anti-Virus’ in Rajasthan: Police launches multiple raids in Mewat, arrests cyber criminals looting money through fake investment schemes and sextortion

"‘Operation Anti-Virus’ in Rajasthan: Police launches multiple raids in Mewat, arrests cyber criminals looting money through fake investment schemes and sextortion", Opindia, June 19,...

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