Mumbai Raids
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
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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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Police Went To Puja Khedkar Family Home Looking For Truck Driver, Found Dogs
In an unlikely turn of events, police looking for a truck driver involved in a car accident in Navi Mumbai rolled up at the house of Manorama Khedkar, the mother of ex-IAS trainee officer Puja Khedkar, and were greeted with dogs.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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"We Will Get It Seized": Maharashtra Transport Minister's Warning On Illegal Bike-Taxis
Mumbai Regional Transport Office (RTO) launched a joint crackdown involving 20 units across various parts of Mumbai, resulting in the seizure of approximately 78 bike taxis. The transport office has also taken action against another 123 vehicles.
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Illegal Betting Case: Luxury Cars Linked To YouTuber Seized By Probe Agency
The Directorate of Enforcement (ED) has carried out search operations at nine locations across Delhi, Mumbai, Surat, Lucknow and Varanasi on December 31, 2025 and January 1, 2026 in connection with an illegal online betting and gambling case.
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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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Police Went To Puja Khedkar Family Home Looking For Truck Driver, Found Dogs
In an unlikely turn of events, police looking for a truck driver involved in a car accident in Navi Mumbai rolled up at the house of Manorama Khedkar, the mother of ex-IAS trainee officer Puja Khedkar, and were greeted with dogs.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
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"We Will Get It Seized": Maharashtra Transport Minister's Warning On Illegal Bike-Taxis
Mumbai Regional Transport Office (RTO) launched a joint crackdown involving 20 units across various parts of Mumbai, resulting in the seizure of approximately 78 bike taxis. The transport office has also taken action against another 123 vehicles.
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Rs 1 Crore Cash, Gold, Silver Worth Crores: Raids On IRS Officer's Premises
Piles of cash worth Rs 1 crore, multiple gold bangles and silver and gold coins valued at Rs 3.5 crore were seized after raids on premises linked to a senior Indian Revenue Service (IRS) officer in Delhi, Mumbai and Punjab today.
