Raid

IT dept raids uncover ₹800 Cr Dubai investments, hawala links

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

ED team led by AD Suraj Yadav attacked during raid in Bijwasan

Enforcement Directorate (ED) team led by Additional Director Suraj Yadav was attacked during a search operation at a farmhouse in South West Delhi's Bijwasan area.

Delhi Police arrest founder of NewsClick along with one other person

NEW DELHI: Delhi Police Special Cell has made two arrests in the NewsClick case- Prabir Purkayastha, founder and editor-in-chief, and Amit Chakravarthy, HR head and shareholder- today on Tuesday. Delhi Police will produce both of them in Patiala House Court tomorrow. The Delhi Police Special Cell raided the office and residences of journalists linked to […]

NIA, Bihar Police conduct raids on PFI hideouts

PATNA, BIHAR: The National Investigation Agency (NIA) and the Anti-Terrorism Squad (ATS) of Bihar have launched raids on alleged Popular Front of India (PFI) hideouts in Bihar. The operations are taking place in Darbhanga and Patna, with Phulwari Sharif being a primary target. The joint teams have raided multiple locations associated with the PFI, aiming […]

NIA Arrests IPS Officer For Conspiring With LeT OGWs Network

Srinagar: A Gallantry Award winner Indian Police Service (IPS) Officer, Arvind Digvijay Negi, the former Superintendent of Police with National Investigation Agency (NIA) has been arrested by the (NIA)  on the charges of conspiring with over ground workers (OGWs) of Pakistan based terrorist outfit Lashkar-e-Taiyyeba (LeT). NIA issued a statement saying that Negi has been […]

Crackdown On Terror: 10 JeM Associates Arrested In Raids Across Kashmir

Srinagar: State Investigation Agency began its crackdown on anti-national activities and arrested 10 Over Ground Workers of terror outfit Jaish-e-Muhammad (JeM) in different raids carried out in southern and central Kashmir. “These raids were primarily focused on the network of JeM. 10 identified persons who were part of OGW modules and taking instructions from JeM terrorist […]

CBI Issues LOC Against Directors Of ABG Shipyard In Rs 22.8K Crore Bank Fraud Case

New Delhi: Almost a week after the Central Bureau of Investigation (CBI) booked ABG Shipyard, a shipbuilding and repair company, the agency on Tuesday issued lookout notices (LOC) against Rishi Agarwal and other directors of the company to make sure they do not leave the country while the case is under probe. A senior CBI […]

I-T Searches At Baghpat, Agra; Kicks Row, Dirt In UP Polls

NEW DELHI/LUCKNOW: The Income Tax department on Tuesday once again swung into action and carried out searches at multiple locations in Delhi, Agra and Noida on the premises linked to ACE group and its senior official, Ajay Chaudhary. The IT officials said that the agency also carried out searches at premises of Chaudhary in Baghpat. […]