Thursday, November 21, 2024

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The Hindu’s Mahesh Langa arrested in GST scam: Raids conducted at 14 locations across Gujarat, over 200 fake firms involved in the multi-crore scam

The Hindu journalist Mahesh Langa has been arrested in connection with a multi-crore GST scam involving over 200 fake firms.

Karnataka: ED takes Congress leader B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

The fraud was discovered after the corporation's accounting superintendent, P. Chandrashekhar, killed himself on May 26th. In a note, he claimed that money was illegally transferred from the firm to several accounts.

I-T raids on Dhiraj Sahu enter 6th day, 454 crores cash, 60 kg gold found so far: Report

60 kg gold along with 454 crores of cash found in I-T raids on companies and premises linked to Dhiraj Sahu, says a report in Kanak News.

Pakistan: School Halloween party raided by police in Karachi, case filed and at least 10 students arrested

At least 10 people were arrested in drunk condition as Karachi Police raided a dance party organised at a school for Halloween

Punjab: NIA raids UK-based controversial NGO Khalsa Aid’s Indian premises in Patiala

Notably, the Mohali raid was at the house of Khalistan Tiger Force (KTF) terrorist Paramjit Singh Pamma located in Phase 3B2. At Pamma's house, NIA reached at 6 AM and remained there till 10:30 AM. They questioned his parents during the raid.

ED raids premises of Rajasthan CM Ashok Gehlot’s brother Agrasain Gehlot in connection with fertiliser scam

ED raided several premises of Ashok Gehlot's brother in connection with a fertiliser scam for selling fertiliser to middleman

Jharkhand records first Coronavirus case: Malaysian woman who was part of a foreigners group hiding in Ranchi Mosque tests positive

One of the 24 people found hiding inside a Ranchi mosque has become the first Coronavirus case in Jharkhand.

NIA conducts raids in two locations in Tamil Nadu in ISIS terror module case

NIA conducted raids at the houses of suspected ISIS terrorists in Thanjavur and Tiruchirapalli

NIA raids houses of 7 persons linked to ISIS for plotting to kill Hindu leaders in Tamil Nadu

Three locations in Chennai, three in Coimbatore and one in Tindivanam were raided by NIA

Mosque in Palwal, Haryana is built with LeT money, reveals NIA investigation

Mohammad Salman allegedly received the money from FIF, a terrorist front organization run by Lashkar-e-Taiba

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