raids

Hours after the Delhi High Court refused interim protection to Delhi Chief Minister Arvind Kejriwal from coercive action in connection with the excise policy case, an Enforcement Directorate team reached his residence for questioning.

The six persons picked by NIA for questioning reportedly indulged in terrorist activities and are in close contact with some fugitive designated Khalistani terrorists through social media networks and other means of communication

The CBI on Thursday conducted raids at more than 30 places, including the premises linked to former J&K Governor Satyapal Malik, for alleged corruption in contracts for Kiru hydel project

In a press release issued on Tuesday, police said several First Information Reports have been lodged at different police stations against the people found to be accused of providing shelter to the Rohingya.

The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, in a case relating to the radicalization of prisoners by a Lashkar-e-Taiba (LeT) terrorist.

The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur

Old posts of Congress MP Dhiraj Prasad Sahu criticising demonetisation went viral after I-T raids against him that have unearthed around ₹300 crore

As reported by Odia media, 157 bags and sacks full of cash were brought to the SBI branch in Bolangir. When the bags fell short, this cash was filled in sacks. The cash was then loaded into trucks and taken to the bank.

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

Sanjay Rajoura, raided in NewsClick case, faced MeToo allegations in 2021 where a woman accused him of forcing sexual advancements