CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
Category : Search result: ED raids
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
Dhanbad Police Raids Gangster Prince Khan's Network
Dhanbad Police launches massive operation to dismantle criminal empire of fugitive gangster Prince Khan. Multiple raids conducted across district to smash extortion and illegal activities network.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
Trump: Immigration Raids Not Enough, Blames Biden Judges
Former President Donald Trump criticizes current immigration enforcement, claims raids are insufficient, and blames Biden and Obama-appointed judges for hampering border security efforts.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Dubai Mastermind Behind Sambhal Terror Conspiracy
UP Police uncovers international conspiracy with prime accused operating from Dubai in Sambhal terror funding case. Key arrests made in coordinated raids.
Sabarimala Gold Theft: I-T Raids in 3 States
Income Tax raids intensify in Sabarimala gold investigation, targeting Chennai firm, Bengaluru flat, and Bellary jewellery outlets as authorities follow the money trail in the missing temple gold case.
Chicago Schools May Return to Remote Learning Over ICE Raids
Growing concerns over immigration enforcement actions prompt Chicago Public Schools to explore remote learning options to protect students during their commute.
Sabarimala Gold Theft: SIT Raids in Ballari, Bengaluru
Special Investigation Team conducts coordinated searches across Karnataka in high-profile Sabarimala temple gold theft case. Multiple locations raided as investigation intensifies.
ICE raids net 9 illegal immigrants in New York
US Immigration and Customs Enforcement conducts coordinated operations across New York, apprehending 9 undocumented immigrants facing removal orders. Latest enforcement action sparks immigration debate.
NY AG Urges Public to Report ICE Vendor Raids
New York's top legal officer urges public vigilance following ICE operations targeting immigrant street vendors. Learn how to report and protect your rights.
Tripura Intensifies Anti-Drug Operations Statewide
Tripura government launches intensified anti-narcotics drive with multiple raids, arrests, and significant drug seizures across the state in coordinated police operations.
Karnataka SIT Raids BJP Leaders in Aland Vote Theft Case
Special Investigation Team conducts simultaneous raids at homes and businesses of BJP leaders and their children in connection with alleged vote theft during Aland bypolls. Key developments unfolding.
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