It Raids

The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.

The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies.

The National Investigation Agency (NIA) on Saturday raided multiple locations in eight districts in Jammu and Kashmir as part of its efforts to dismantle terror support systems in the Union territory, an official said.

The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official.

The Enforcement Directorate on Saturday conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in connection with its probe into the school jobs scam, an official of the central agency said.

The income tax department has detected alleged black income of more than Rs 40 crore after it recently raided a West Bengal-based group "controlled" by a person with an active political background, the CBDT said Tuesday.

NCB has sacked its superintendent Vishwa Vijay Singh, who was part of a team that raided Cordelia Cruise and arrested actor Shah Rukh Khan's son Aryan Khan in 2021, for misconduct in another matter.

The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation.

The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.

The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.

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.

The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.

Tripura Police on Wednesday said it contraband drugs worth Rs 2.5 crores, arrested 245 persons, and registered 50 cases during the weeklong 'Anti Narcotics Special Drive' across the state.

The National Investigation Agency (NIA) on Tuesday conducted searches at 16 locations in Bihar, Goa, Uttar Pradesh and Punjab as part of its investigation against a suspected module of the banned Islamist organisation PFI in Bihar's Phulwari Sharif.

The National Investigation Agency (NIA) on Saturday conducted raids at 13 locations in Madhya Pradesh's Jabalpur in its ongoing probe into a terror conspiracy case.

The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies.

The National Investigation Agency (NIA) on Saturday raided multiple locations in eight districts in Jammu and Kashmir as part of its efforts to dismantle terror support systems in the Union territory, an official said.

The Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official.

The Enforcement Directorate on Saturday conducted a raid at the residence of Sujay Krishna Bhadra, considered to be close to TMC top brass in connection with its probe into the school jobs scam, an official of the central agency said.

The income tax department has detected alleged black income of more than Rs 40 crore after it recently raided a West Bengal-based group "controlled" by a person with an active political background, the CBDT said Tuesday.

NCB has sacked its superintendent Vishwa Vijay Singh, who was part of a team that raided Cordelia Cruise and arrested actor Shah Rukh Khan's son Aryan Khan in 2021, for misconduct in another matter.

The National Investigation Agency (NIA) on Tuesday carried out searches at six places in four districts of Tamil Nadu in its ongoing probe against banned terror outfit Popular Front of India (PFI).

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation.

The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.

The Enforcement Directorate today conducted searches at multiple premises linked to non-banking finance company Manappuram Finance in Kerala as part of a money laundering investigation against it, official sources said.

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.

The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.

Tripura Police on Wednesday said it contraband drugs worth Rs 2.5 crores, arrested 245 persons, and registered 50 cases during the weeklong 'Anti Narcotics Special Drive' across the state.

The National Investigation Agency (NIA) on Tuesday conducted searches at 16 locations in Bihar, Goa, Uttar Pradesh and Punjab as part of its investigation against a suspected module of the banned Islamist organisation PFI in Bihar's Phulwari Sharif.