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HC warns ED on depriving sleep of individuals during night-time interrogation, calls it unacceptable; Here's why!

The Bombay High Court chastised the ED for questioning witnesses late into the night in a money laundering case, highlighting the basic human need for sleep. Rejecting Ram Issrani's challenge....
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'Cash-washing machine' ED seizes Rs 2.54 crore from washing machine in Mumbai

In recent days, searches were carried out across multiple cities, including Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra in Haryana....
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NIA conducts raids at 17 locations in Prison radicalization case, know what is it

Raids by NIA are underway at several locations in Tamil Nadu and Bengaluru. ...
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Police seize 'Meow Meow' drug worth Rs 2,500 crore in Delhi, Pune raids

The operation started with the arrest of three drug smugglers in Pune and the confiscation of a substantial 700 kg of Mephedrone....
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Why ED mum on raids at residence of Kejriwal's PA, asks Delhi minister Atishi

The statement from Delhi minister Atishi came after ED’s raids at residence of Arvind Kejriwal’s PA....
Ravindra Waikar

Now, Uddhav faction on radar! ED raids 7 locations linked to MLA, his partners in money laundering

According to the information, the issue concerns the alleged manipulation of land use conditions in order to construct a five-star hotel in Jogeshwari...
ED Raids at CM Hemant Soren

Jharkhand: ED raids CM Soren's aide, top officials residence in 'money laundering case'

Jharkhand: The raids come a day after Chief Minister Hemant Soren slammed the ED for "politically biased" probes against him....
Karnataka: NIA carries out raids at 6 locations in LeT prison radicalisation case

Karnataka: NIA carries out raids at 6 locations in LeT prison radicalisation case

The federal agency's teams seized digital devices, various incriminating documents, and cash amounting to Rs 7.3 lakhs during the raids....
Cash recovered from Jharkhand

Rs 290 crore and still counting in raid at Congress MP's Jharkhand residence

The income tax department raided the offices of an Odisha-based distillery in Jharkhand and West Bengal....
NIA

NIA raids over 44 spots in Maharashtra, Karnataka; arrests 13 in ISIS terror conspiracy case

Of the 44 locations being raided since this morning, the agency sleuths have searched 1 place in Karnataka, 2 in Pune, 31 in Thane Rural, 9 in Thane c...
Raaj Kumar Anand

Raids at AAP leader Raaj Kumar Anand’s residence ahead of Kejriwal’s ED summons

The ED has conducted raids at Delhi cabinet minister and Aam Aadmi Party (AAP) leader Raaj Kumar Anand’s residence in a money laundering case this m...

‘This will continue till general polls’: INDIA bloc leaders after ED raids Sanjay Singh’s residence

As the Enforcement Directorate (ED) teams raided AAP (Aam Aadmi Party) MP Sanjay Singh this morning, the INDIA bloc came out in support of him. Sim...

IT raids at BRS’ Maganti Gopinath’s properties in Hyderabad today

Income Tax officials have conducted several raids at several properties linked to Bharat Rashtra Samuthi (BRS) MLA Maganti Gopinath in various part...

CBI raids at TMC leaders’ residence on civic recruitment scam

The CBI conducted searches at the residences of senior West Bengal minister Firhad Hakim and TMC MLA Madan Mitra in Kolkata on Sunday morning in co...

Mumbai: 8 held, including 5 African women after DRI busted ‘gold smuggling racket’

The Directorate of Revenue Intelligence (DRI) raided a gold melting facility and a jewellery shop in Maharashtra’s Mumbai, seizing smuggled g...

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