Houses Raided
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
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'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Rs 75 Lakh In Cash Recovered From A Locked House Linked To Odisha Official
Vigilance teams carried out simultaneous raids at several locations linked to Additional Revenue Officer (Tehsildar) Jitendra Kumar Panda of Barang in Odisha's Cuttack district on Tuesday.
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Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
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Lamborghini Urus, BMW Z4 Among Luxury Cars Found In Raid On UP YouTuber
A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh's Unnao.
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Ukrainian President Zelensky Removes Top Aide After Anti-Corruption Raids
Ukrainian President Volodymyr Zelensky on Friday removed his powerful chief of staff and top negotiator, Andriy Yermak, after detectives raided his house as part of a sweeping corruption probe.
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'Immigration Ops To Ramp Up In New York': Team Trump After Mamdani Reachout
White House border czar Tom Homan said he plans to ramp up federal immigration enforcement efforts in New York City, a month after US Immigration and Customs Enforcement agents carried out a high-profile raid targeting Manhattan street vendors.
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Materials Used To Produce Toxin Ricin Found At Doctor's House In Hyderabad
A team from the Gujarat Anti-Terrorist Squad (ATS) conducted a raid in Hyderabad on Thursday, seizing highly incriminating materials linked to the production of ricin, one of the world's most potent biological toxins.
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Delhi Blast: Brother Of Doctor Arrested From Al Falah University Raided
Several properties were raided in Lucknow on Tuesday in connection with the recovery of explosives from Faridabad and the Delhi suicide blast, including a house that belongs to the brother of Dr Shaheen Shahid.
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2,900 kg Explosives Found At 2 Houses Of J&K Doctor In Faridabad
Just hours after 350 kg of explosives and several arms and ammunition were seized from a rented accommodation, 2,563 kg of suspected explosives were recovered from another house in Haryana's Faridabad.
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Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
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Raid At Hyderabad Doctor's House Reveals City-Wide Drug Network
Telangana's Excise Special Task Force raided therented residence ofapost-graduatedoctor, revealing acentraldenforadrugtrafficking network operatingacross Hyderabad.
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Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
-
Rs 75 Lakh In Cash Recovered From A Locked House Linked To Odisha Official
Vigilance teams carried out simultaneous raids at several locations linked to Additional Revenue Officer (Tehsildar) Jitendra Kumar Panda of Barang in Odisha's Cuttack district on Tuesday.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
Lamborghini Urus, BMW Z4 Among Luxury Cars Found In Raid On UP YouTuber
A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh's Unnao.
-
Ukrainian President Zelensky Removes Top Aide After Anti-Corruption Raids
Ukrainian President Volodymyr Zelensky on Friday removed his powerful chief of staff and top negotiator, Andriy Yermak, after detectives raided his house as part of a sweeping corruption probe.
-
'Immigration Ops To Ramp Up In New York': Team Trump After Mamdani Reachout
White House border czar Tom Homan said he plans to ramp up federal immigration enforcement efforts in New York City, a month after US Immigration and Customs Enforcement agents carried out a high-profile raid targeting Manhattan street vendors.
-
Materials Used To Produce Toxin Ricin Found At Doctor's House In Hyderabad
A team from the Gujarat Anti-Terrorist Squad (ATS) conducted a raid in Hyderabad on Thursday, seizing highly incriminating materials linked to the production of ricin, one of the world's most potent biological toxins.
-
Delhi Blast: Brother Of Doctor Arrested From Al Falah University Raided
Several properties were raided in Lucknow on Tuesday in connection with the recovery of explosives from Faridabad and the Delhi suicide blast, including a house that belongs to the brother of Dr Shaheen Shahid.
-
2,900 kg Explosives Found At 2 Houses Of J&K Doctor In Faridabad
Just hours after 350 kg of explosives and several arms and ammunition were seized from a rented accommodation, 2,563 kg of suspected explosives were recovered from another house in Haryana's Faridabad.
-
Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
-
Raid At Hyderabad Doctor's House Reveals City-Wide Drug Network
Telangana's Excise Special Task Force raided therented residence ofapost-graduatedoctor, revealing acentraldenforadrugtrafficking network operatingacross Hyderabad.
-
Rs 5 Crore Cash, Mercedes, Audi: Stunning Seizure From IPS Officer's House
The CBI has arrested a senior Indian Police Service (IPS) officer posted as Deputy Inspector General (DIG), Ropar Range in Punjab, in a corruption case that began with an alleged demand for Rs 8 lakh.
