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The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
ED Raids TMC MP Nadimul Haque’s Premises in Kolkata, Delhi and Ranchi Read More
Income Tax raids on Baba Group across Jharkhand and Bihar uncover ₹1.25 crore cash and gold jewellery from 45 locations. Probe into undisclosed income continues.
IT Raids on Baba Group Uncover ₹1.25 Crore Cash, Gold and Jewellery Seized Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.
ED Arrests Al Falah Group Chairman in Money Laundering Probe Read More
ED raided 25 locations linked to Al-Falah University as part of the Delhi blast probe, after 2,900 kg of bomb-making material was recovered from a suspect’s rooms. The agency is investigating funding irregularities, shell companies, and alleged terror links involving the university and its charitable trust.
ED Searches Al-Falah University Over Funding, Shell Firms in Delhi Blast Case Read More
J&K: The National Investigation Agency (NIA) has carried out searches at 12 locations across Jammu, targeting the homes of overground workers (OGWs) linked to newly-formed offshoots and affiliates of banned …
NIA Conducts Raids at 12 Locations in Jammu, Seizes Terrorist-Related Materials Read More
Ranchi/Patna/Kolkata: The Central Bureau of Investigation (CBI) conducted widespread raids on Tuesday at 20 locations across Jharkhand, Bihar, and West Bengal in connection with a major illegal mining case …
CBI Raids 20 locations across three states in Rs 1,250 Crore illegal mining case Read More
JNS: The Enforcement Directorate (ED) is conducting raids at 15 locations associated with IAS officer Vinay Chaubey and Joint Excise Commissioner Gajendra Singh as part of an ongoing liquor scam …
ED Raids Multiple Locations Linked to Jharkhand IAS Officer in Liquor Scam Read More
Ranchi: The Enforcement Directorate (ED) carried out extensive raids at over 20 locations in Ranchi and Chaibasa today, targeting connections to Drinking Water and Sanitation Minister Mithilesh Thakur and IAS …
ED Conducts Raids in Jharkhand Linked to Water Scam Involving Minister and IAS Officer Read More
Noida: The Enforcement Directorate (ED) has executed extensive raids at 12 locations associated with the directors and affiliates of Hacienda Project Private Limited in Noida. This operation has revealed a …
ED Raids Uncover Diamonds and Cash in Noida Project Scam Investigation Read More
Ranchi: In the tender scam in Jharkhand, the Enforcement Directorate (ED) has conducted raids at approximately nine locations under the Prevention of Money Laundering Act (PMLA) in Ranchi. The raids …
ED recovers huge cash from premises linked to Jharkhand Congress minister Read More