ED Raids TMC MP Nadimul Haque’s Premises in Kolkata, Delhi and Ranchi
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.
IT Raids on Baba Group Uncover ₹1.25 Crore Cash, Gold and Jewellery Seized
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.
ED Arrests Al Falah Group Chairman in Money Laundering Probe
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 Searches Al-Falah University Over Funding, Shell Firms in Delhi Blast Case
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…
NIA Conducts Raids at 12 Locations in Jammu, Seizes Terrorist-Related Materials
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 terrorist organizations such as…
CBI Raids 20 locations across three states in Rs 1,250 Crore illegal mining case
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 valued at Rs 1,250 crore. The raids,…
ED Raids Multiple Locations Linked to Jharkhand IAS Officer in Liquor Scam
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 investigation in Chhattisgarh. These operations are taking…
ED Conducts Raids in Jharkhand Linked to Water Scam Involving Minister and IAS Officer
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 officer Manish Ranjan. According to the…
ED Raids Uncover Diamonds and Cash in Noida Project Scam Investigation
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 significant haul of diamonds and other assets…
ED recovers huge cash from premises linked to Jharkhand Congress minister
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 primarily targeted the premises of suspended Chief…