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Crime

CBI raids 22 locations connected to mining scam, Ex-UP minister Gayatri Prajapati, SP MLC raided

OpIndia Staff - 12 June, 2019

Gayatri Prajapati is lodged in prison since March 2017 under charges of gang rape.

News Reports

Gold utensils and other materials seized from Congress, JDS leader’s hotel room by EC in Hubballi, Karnataka

OpIndia Staff - 15 May, 2019

The material seized is believed to be meant for bribing voters in the bypolls

Crime

NIA conducts raids in Kerala over Islamic State links, three youths arrested

OpIndia Staff - 28 April, 2019

Three youths detained after receiving intelligence reports that they in contact with terror leader of the Sri Lanka bombings

News Reports

ISIS module case: NIA conducts raids in Telangana and Maharashtra

OpIndia Staff - 20 April, 2019

NIA had arrested two people last year in connection with the ISIS module from the Hyderabad city

Law

Former CBI Interim Director Nageswara Rao says he has no link with the company raided by Kolkata police in revenge against CBI

OpIndia Staff - 8 February, 2019

Rao has called the raids "propaganda" and has issued a statement denying any links with his wife's company Angelina Mercantile Pvt Ltd.

Crime

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

OpIndia Staff - 18 January, 2019

The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties.

News Reports

NIA conducts raids in seven more locations in Uttar Pradesh, Punjab in ISIS-inspired module investigation

OpIndia Staff - 17 January, 2019

In December, NIA had conducted raids in UP and Delhi and busted an ISIS-inspired terror module.

Law

Anti-corruption Bureau raids 17 locations linked to 5 government officials in Karnataka

OpIndia Staff - 28 December, 2018

The ACB had conducted similar raids in the months of May and October as well.

Crime

Amroha: A day after NIA nabbed terror module members, their kin stage protest on highway

OpIndia Staff - 27 December, 2018

Family members of those arrested by the NIA yesterday for their alleged links to ISIS in Amroha, Uttar Pradesh have resorted to protests and blocked the highway.

Crime

NIA busts LeT linked organisation’s terror funding module in Delhi

OpIndia Staff - 28 September, 2018

The FIF operative Mohammad Salman is reportedly involved in terror funding in Mewat region

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