Category : Search result: ED raids


ED raids ex-minister's house in narco-terror probe

Enforcement Directorate conducts sweeping raids at properties linked to jailed ex-minister Lal Singh in Kathua as part of explosive narco-terror funding investigation. Latest developments in Jammu & Kashmir security crackdown.

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.

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.

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.

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.

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.

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.

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