The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal...
Wednesday, December 18, 2024 5:29 PM
The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation i...
Wednesday, December 11, 2024 1:28 PM
A huge cache of cash, jewellery, watches and monuments have been recovered during the raids that were conducted by Karnataka Lokayukta earlier today....
Thursday, November 21, 2024 3:35 PM
The ED conducted raids against IAS Vinay Kumar Chaubey, former Excise Department officer Gajendra Singh, and several firms connected with the Chhattis...
Tuesday, October 29, 2024 10:57 AM
The Counter-Intelligence Kashmir (CIK) on Tuesday morning. Read further on Dynamite News:
Tuesday, October 22, 2024 10:57 AM
ED has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Delhi: Read further on Dynamite News:
Thursday, October 10, 2024 7:32 PM
The Punjab Police on Monday, carried out raids at multiple hideouts of gangster Lakhbir Singh Landa, officials said. Read further on Dynamite News:
Monday, June 17, 2024 11:56 AM
The National Investigation Agency (NIA) has seized Rs 2.98 lakh cash among other incriminating materials during searches at multiple locations in Chha...
Friday, June 14, 2024 1:25 PM
Cash amounting to Rs 4.06 crore and other "incriminating" evidence were seized during raids against an illegal-mine operator. Read further on Dynamite...
Thursday, May 30, 2024 5:12 PM
The Enforcement Directorate is conducting raids at multiple locations in the Ranchi district of Jharkhand. Early on Monday morning, the agency recover...
Monday, May 6, 2024 9:51 AM
The National Investigation Agency (NIA) personnel conducted raids at nine locations in Srinagar, Jammu and Kashmir, on Monday in a case linked to terr...
Monday, April 22, 2024 9:46 AM
The Enforcement Directorate (ED) raided the premises of Delhi AAP MLA Gulab Singh Yadav on Saturday. Read further on Dynamite News:
Saturday, March 23, 2024 11:08 AM
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank...
Thursday, March 21, 2024 6:00 PM
Police seized a large quantity of areca nuts (Burmese Supari) in Assam's Cachar district on Wednesday and arrested three people. Read further on Dynam...
Thursday, December 21, 2023 1:25 PM
The raids are underway at the residential premises and other locations of suspects linked to these cases in close coordination with state police force...
Wednesday, November 8, 2023 11:30 AM
These ongoing raids across the country are part of an investigation into potential financial irregularities, officials said. Read further on Dynamite...
Tuesday, October 17, 2023 11:12 AM
The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB)...
Wednesday, September 20, 2023 11:45 AM
The National Investigation Agency (NIA) on Wednesday conducted searches at Haryana's Bahadurgarh in Jhajjar district in connection with terror-narcoti...
Wednesday, May 17, 2023 11:07 AM
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