Tag Archives: Raids

J&K: SIA Raids Underway at Multiple Locations in Kashmir

By | 06/01/2023

Last Updated: June 01, 2023, 13:02 IST The SIA sleuths, accompanied by J-K Police and CRPF personnel, conducted raids at multiple locations in three districts of Pulwama, Shopian and Anantnag (File photo/News18) They said the raids were part of the SIA’s investigation into the case of the killing of Sanjay Sharma, a non local working… Read More »

NIA Raids at 3 Locations in Kashmir Targets Newly Formed Terror Offshoots; Incriminating Material Seized

By | 05/31/2023

According to the NIA, the plans are part of a larger conspiracy to carry out acts of terror and violence. (Image: ANI/Twitter) A total of 51 locations across Jammu and Kashmir have been searched in recent days in connection with a terror conspiracy case The National Investigation Agency (NIA) on Wednesday carried out searches at… Read More »

Karnataka Lokayukta Raids 15 Govt Officers Over Charges of Disproportionate Assets

By | 05/31/2023

According to the Karnataka Lokayukta, the raids were carried out at multiple locations in 11 districts. The office of the Lokyukta said the value of the disproportionate assets will be calculated after the completion of search operation The Lokayukta sleuths in Karnataka on Wednesday carried out searches at 57 locations simultaneously against 15 government officers… Read More »

NIA Raids 16 Locations Linked to Banned PFI in Karnataka

By | 05/31/2023

Published By: Kavya Mishra Last Updated: May 31, 2023, 18:48 IST The properties searched reportedly belong to activists of the now-banned Popular Front of India (PFI). (Image: ANI/Twitter) The raid was based on inputs about funding from Gulf countries to Karnataka for helping radical organisations in terror-related activities. The National Investigation Agency (NIA) sleuths on… Read More »

Germany denies chancellor’s criticism of climate protestors incited raids

By | 05/27/2023

A German government spokesperson on Friday rejected the notion that comments by Chancellor Olaf Scholz criticizing climate activists might have prompted raids against them this week. Police on Wednesday searched more than a dozen properties across Germany linked to the group Last Generation, seizing assets as part of a probe into its finances. Prosecutors in… Read More »

ED Raids Foreign-registered Online Gaming Portals; Says Rs 4,000 Cr Funds Sent Abroad Illegally

By | 05/25/2023

The searches were carried out on May 22-23 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh. (Representational image/IANS) ED said that Rs 19.55 lakh and more than USD 22,600 in cash were seized apart from freezing 55 bank accounts during this operation carried out under the provisions of the Foreign Exchange… Read More »

Jammu And Kashmir Cops Conduct Raids In Houses Of 8 Pak-Based Terrorists

By | 05/24/2023

Searches are aimed at eliminating the terrorist ecosystem, cops said. (Representational) Jammu: The Jammu and Kashmir Police Special Investigation Unit (SIU) on Wednesday conducted raids on houses of eight Pakistan-based terrorists at multiple locations in Kishtwar and Ramban districts, senior officials said. The raids were carried out in Padder, Keshwan and Thakrai in Kishtwar and… Read More »

Raids Underway on Houses of Four Pak-based Terrorists in J-K’s Kishtwar

By | 05/24/2023

The special NIA court in Jammu had on April 26 issued non-bailable warrants against 23 terrorists from Kishtwar (Image: PTI) The raids were carried out in Padder, Keshwan and Thakrai after search warrants were obtained from a special NIA court in Jammu The Jammu and Kashmir Police Special Investigation Unit (SIU) conducted raids on houses… Read More »

ED ‘raids’ AAP MP Sanjay Singh’s aides’ homes in liquor policy case

By | 05/24/2023

Aam Aadmi Party leader Sanjay Singh on Wednesday morning claimed Enforcement Directorate raids at the homes of two of his aides in connection with the liquor excise policy case in Delhi and tweeted declaring ‘Modi dictatorship (is) at its peak’. AAP Rajya Sabha MP Sanjay Singh addresses a press conference, in New Delhi, on Monday,… Read More »

OTP Scam: Odisha STF Takes 3 Prime Accused in Remand, Conducts Raids in Jaipur

By | 05/21/2023

The court allowed for 3-day remand for the accused. (News18) STF arrested 3 accused from Nayagarh and Jajpur on charges of carrying out an OTP scam on May 13. The accused were allegedly sharing OTP with a Pakistan ISI agent Odisha Crime Branch Special Task Force (STF) remanded three accused in the One Time Password… Read More »

NAFDAC raids hawkers’ outlets, seizes products worth over N2m

By | 05/20/2023

Nigeria’s food and drug safety agency- National Agency for Food and Drug Administration and Control (NAFDAC), has said it seized products worth more than N2 million at hawkers’ and illegal drug sellers’ outlets in some parts of Lagos State. The News Agency of Nigeria (NAN) reports that Mr Afolabi Aderemi, Deputy Director, Pharmaceutical Enforcement Directorate… Read More »

NDLEA Raids Drug Joints Nationwide, Arrests 534 Ahead of May 29 Inauguration – THISDAYLIVE

By | 05/20/2023

The National Drug Law Enforcement Agency, NDLEA, has launched a nationwide raid of drug joints in an exercise code-named ‘Operation Mop Up’ as part of law enforcement efforts to remove enablers of crime and violence in the form of illicit substances and those who deal in them with a view to ensuring peaceful inauguration of… Read More »

Recruitment Drives to Continue in Jharkhand Despite Challenges Like ‘CBI, ED Raids’: CM

By | 05/20/2023

Ranchi: Jharkhand Chief Minister Hemant Soren on Friday handed over appointment letters to nearly 3,500 secondary-level teachers here and gave an assurance that recruitment drives would continue in the state despite challenges like “CBI and ED raids”. The 3,469 teachers will be posted in all 24 districts of the state. Terming the day as historic,… Read More »

FBI raids Russian businessmen’s apartment at Trump Towers in Florida

By | 05/14/2023

The FBI has reportedly raided a condo owned by two Russian businessmen at Trump Towers in Sunny Isles Beach, Florida. The Miami Herald reports an FBI unit raided a condo that was owned by businessmen Oleg Sergeyevich Patsulya and Agunda Konstantinova Makeeva’s shell company MIC-USA. In a statement to the paper, a spokesperson for the… Read More »

Police Identify 64 Drugs Hotspots In Delhi, Conduct Over 100 Raids

By | 05/14/2023

Drugs worth over Rs. 1 crore was seized during these raids. (Representative Image: Instagram) The Crime Branch of Delhi Police has identified 64 hotspots in the national capital where drugs, including heroin, charas, MDMA, and ganja, among others, were being sold The Crime Branch of Delhi Police has identified 64 hotspots in the national capital… Read More »

NIA Raids Over a Dozen Locations in J&K, Tamil Nadu, Uncovering Terror Conspiracy

By | 05/09/2023

The activities of these groups were carried out at the behest of their Pakistani commanders and handlers. (File) These well-coordinated raids are a result of a comprehensive investigation into a criminal conspiracy hatched by terror groups operating under various pseudo names In a major operation, the National Investigation Agency (NIA) has launched a series of… Read More »

NCB Officer Involved in Aryan Khan Drugs-on-cruise Raid Dismissed from Service in Separate Case

By | 05/08/2023

Singh was already suspended since April last year while an investigation was being conducted by the NCB regarding his conduct. (Image: News18 Creative) According to a report, SP Vishwa Vijay Singh has been removed from NCB in an unrelated case, and not as part of the probe involving Bollywood superstar Shah Rukh Khan’s son Aryan… Read More »

CBI raids Jet Airways offices, residence of founder Naresh Goyal in bank fraud case | India News – Times of India

By | 05/05/2023

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 7 locations linked to Jet Airways in Mumbai in connection with a Rs 538 crore bank fraud case. Searches were also carried out at residences of Jet Airways founder Naresh Goyal, Anita Goyal and former company director Gauranga Anand Shetty.The agency… Read More »

NIA raids 16 places in Baramulla, Kishtwar for Jamaat terror funding case | India News – Times of India

By | 05/04/2023

NEW DELHI: The National Investigation Agency (NIA) on Thursday conducted searches at six teen locations in Baramulla and Kishtwar districts of Jammu and Kashmir in a case related to separatist and secessionist activities of the outlawed outfit Jamaat-e-Islami J&K (JeI).An NIA statement said JeI was found to be carrying out terror funding activities in J&K… Read More »

Brazilian Police raids ex-Prez Bolsonaro’s home, arrests aides in vaccine probe

By | 05/04/2023

By Reuters: Brazilian police on Wednesday raided former President Jair Bolsonaro’s home, arrested his trusted aides, and seized his cell phone as part of a probe into his COVID-19 vaccination records. The investigation may answer questions about how Bolsonaro, a strident coronavirus skeptic who vowed never to get a COVID vaccine, was registered as vaccinated… Read More »

NIA raids 12 locations in J&K in terror conspiracy case | India News – Times of India

By | 05/03/2023

SRINAGAR: NIA teams swooped down on 12 locations in Jammu and Kashmir on Tuesday in connection with investigations into a Pakistan-backed terror conspiracy case, registered on June 21 last year.The searches, being conducted at 11 locations in Kashmir — 8 in Pulwama and one each in Kulgam, Anantnag and Budgam districts — and one in… Read More »

Byju CEO Says Firm Complied With Forex Laws in Internal Memo After ED Raids

By | 05/01/2023

Indian education platform Byju’s CEO is confident that the country’s financial crime-fighting agency will find the company compliant after raids on its premises over suspected breaches of foreign exchange laws, according to an internal memo. Byju’s is one of India’s biggest startups, once valued at $22 billion (roughly Rs. 17,98,34 crore). It has attracted global… Read More »

NDLEA raids Adamawa factory supplying illicit drug to Cameroon, Chad

By | 05/01/2023

The National Drug Law Enforcement Agency (NDLEA) on Saturday raided a factory supplying Akuskura psychoactive substance to Chad, Cameroon, and Niger Republic in Adamawa State. The NDLEA Director of Media and Advocacy, Femi Babafemi, confirmed the development in a statement on Sunday in Abuja, said production activities were ongoing at the factory at the time… Read More »

DMK Will Not Be Bogged Down by IT Raids, Has Faced MISA, Says Udhayanidhi Stalin

By | 04/30/2023

Published By: Kavya Mishra Last Updated: April 30, 2023, 14:31 IST Stalin was addressing a pubic gathering in Erode East Constituency on Saturday. (PTI) Stalin’s statement comes days after the IT department carried out raids at several locations linked to G Square real estate firm and a DMK MLA’s house in relation to tax evasion… Read More »