Category : Search result: ED raids


ED freezes Rs 192 crore in WinZO gaming platform raids

Enforcement Directorate freezes Rs 192 crore after raids on accounting firm linked to gaming giant WinZO. Probe reveals alleged POC generation via 'Rake Commission' from bot matches. Read the full investigation details.

Turkey detains 125 ISIS suspects in major nationwide raids

Turkish security forces captured 125 individuals linked to the Islamic State in coordinated raids across 25 provinces. This major crackdown follows a deadly clash that killed three police officers. Read the full details.

Turkey detains 357 in nationwide ISIS raids

Turkish police detained 357 suspects linked to ISIS in nationwide raids, following a deadly clash that killed 9. Authorities warn of planned attacks during festive season. Read the full report.

CESC Raids: 31 Illegal Power Cases, Rs 2.2L Fines

In a major drive against electricity theft, CESC vigilance squads registered 31 cases and imposed fines totalling Rs 2.2 lakh in Mysuru and nearby districts. Read the full details of the operation.

ED Probe Reveals Dunki Route Operators' Modus Operandi

Enforcement Directorate uncovers how 'dunki route' operators in Haryana held property papers as security for illegal US travel payments. Assets worth crores seized in pan-India raids. Read the full investigation details.

IT Raids at Shilpa Shetty's Bengaluru Pub After FIR

Income Tax officials conducted raids at Bastian Garden City, a Bengaluru pub co-owned by Shilpa Shetty, following an FIR by Cubbon Park police for operating beyond permissible hours. Details inside.

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