The Enforcement Directorate (ED) has initiated a search operation targeting six locations associated with Anil Ambani’s Reliance Infra in Mumbai…
Browsing: Raids
The CBI is investigating a case of fraud where thousands of homebuyers were allegedly cheated by large builders in collusion…
The Enforcement Directorate (ED) has launched operations in Chhattisgarh, focusing on major business establishments in Raipur and Bilaspur. The ED…
In a significant development, the EOW has launched a series of raids in Chhattisgarh, focusing on the alleged liquor scam.…
The Chhattisgarh high-profile drug case will see the appearance of all accused, including Navya Malik and Vidhi Agarwal, in court…
Delhi Police’s investigation into an ISIS operative led to raids spanning more than a dozen locations throughout the country. As…
The Enforcement Directorate (ED) arrested Karnataka Congress MLA KC Veerenra on Saturday as part of a money laundering investigation. This…
The Enforcement Directorate (ED) has launched a series of raids in connection with a liquor smuggling investigation under the PMLA…
In an effort to combat liquor smuggling and illicit activities, the Bihar government’s Excise, Prohibition, and Registration Department has announced…
In connection with the ongoing investigation concerning former Barkagaon Congress MLA Amba Prasad, the ED collected essential documents from Hazaribagh…