The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate...
The counter-intelligence wing of Jammu and Kashmir Police on Friday carried out searches at multiple locations across Kashmir as part of an ongoing investigation...
The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational institutions linked to Karnataka Home Minister G. Parameshwara in Tumakuru...
The State Investigation Agency (SIA) on Saturday started multiple, simultaneous raids at several locations in the Kashmir Valley in connection with terror-related activities.
Official sources...
The Odisha Vigilance on Wednesday unearthed assets worth crores during raids at different places linked to a senior government official in Angul district.
“On the...
The Enforcement Directorate (ED) on Thursday morning conducted searches at the offices of the Socialist Democratic Party of India (SDPI) in three key locations...
The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in...
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...
The Enforcement Directorate (ED) was on Thursday conducting raids and searches at multiple locations in West Bengal, mostly in and around Kolkata in connection...