raids

NEW DELHI – In a significant operation aimed at thwarting the resurgence of the banned CPI (Maoist) organisation, the National Investigation Agency (NIA) conducted extensive searches across multiple locations in Delhi, Haryana, Punjab, and Uttar Pradesh on Friday. This crackdown is part of the NIA’s ongoing efforts to dismantle the terrorist group’s attempts to re-establish […]

Srinagar: For the first time in the Union Territory of Ladakh, the Enforcement Directorate executed raids on Friday as part of its investigation into money laundering associated with a fraudulent cryptocurrency scheme, authorities reported. The department searched at least six locations in Leh in Ladakh, Jammu in J&K, and Sonipat in Haryana concerning A R […]

New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla, Mandi, Kullu) in connection with a Prevention of Money Laundering Act (PMLA) case. The case involves the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the scheme […]

The Enforcement Directorate (ED) on Saturday said that it carried out searches at 10 locations in Punjab, including premises of Skattar Singh aka Laddi, Gajjan Singh, Makhan Singh, and other members of their family and associates in connection with a drugs case and identified several immoveable properties worth crores of rupees. The ED said that […]

The Enforcement Directorate (ED) recovered around ₹15 crore in cash in raids at properties linked to a businessman and his aides in Kolkata in a case of financial fraud committed through a mobile app. The counting of cash was still in progress at the time of filing this report. ED sleuths launched a search operation […]