raids
- Apr- 2024 -9 AprilDH Latest News
ED raids 30 sites tied to Ex-DMK member in TN: Details revealed
Enforcement Directorate (ED) carried out extensive raids across 30 locations in Tamil Nadu on Tuesday, targeting properties linked to Jaffar…
Read More » - Mar- 2024 -30 MarchKarnataka
IT raid on builders’ residences, offices
A wave of raids conducted by Income Tax (IT) officials has shaken the builder community in Bengaluru, with over 20…
Read More » - 8 MarchDH Latest News
CBI raids trafficking racket sending Indians to Russian warfronts, 7 cities targeted
CBI dismantles trafficking ring sending Indian youths to Russia-Ukraine conflict zones, promising lucrative overseas jobs. The syndicate preyed on vulnerable…
Read More » - Feb- 2024 -22 FebruaryDH Latest News
Irregularities uncovered in Kerala village office raids by vigilance
During a series of statewide raids conducted by the vigilance department on Monday, significant irregularities were uncovered in the operations…
Read More » - 11 FebruaryDH Latest News
NIA conducts raids across Jammu & Kashmir in terror funding case
The National Investigation Agency (NIA) conducted raids in several locations across Jammu and Kashmir on Saturday as part of its…
Read More » - Jan- 2024 -30 JanuaryDH NEWS
ED Raids Multiple Locations in Kannur Urban Nidhi Deposit Fraud Case
The Enforcement Directorate (ED) conducted extensive raids on multiple locations related to Kannur Urban Nidhi Limited (KUNL) and its directors,…
Read More » - 29 JanuaryDH Latest News
ED Conducts Raids in Kerala’s Kannur Urban Nidhi Fraud case
The Enforcement Directorate (ED) conducted raids on several locations in Kerala on Monday, as part of a money laundering investigation…
Read More » - 18 JanuaryDH Latest News
Bengal school jobs scam: ED raids in Kolkata
The Enforcement Directorate (ED) initiated simultaneous raids at seven locations in and around Kolkata on Thursday as part of its…
Read More » - 16 JanuaryDH Latest News
CID freezes over 8,600 bank accounts associated with cybercriminals
A total of 8,674 bank accounts suspected to be linked to cybercriminals have been frozen in Jharkhand due to suspicions…
Read More » - 3 JanuaryTamil Nadu
Corporation seized 12 tonnes of banned plastic items in 2023
In 2023, the Coimbatore City Municipal Corporation (CCMC) confiscated approximately 12 tonnes of prohibited plastic items, imposing fines totaling around…
Read More » - Dec- 2023 -10 DecemberDH Latest News
Largest-ever black money seizure in tax raids amounts to Rs 290 crore
Income Tax Department seizes nearly Rs 300 crore in cash in raids at Congress MP Dheeraj Sahu’s residences and Boudh…
Read More » - 9 DecemberDH Latest News
NIA raids lead to arrest of 13 in ISIS terror conspiracy in Maharashtra and Karnataka
The National Investigation Agency (NIA) conducted raids at 44 locations in Maharashtra and Karnataka, resulting in the arrest of 13…
Read More » - Nov- 2023 -27 NovemberDH NEWS
NIA raids conducted in Kozhikode and three other states in Ghazwa-e-Hind module case
On Sunday, the National Investigation Agency (NIA) conducted raids in Kerala, Madhya Pradesh, Gujarat, and Uttar Pradesh as part of…
Read More » - 22 NovemberDH Latest News
Attacks on Indian Consulate: NIA raids 12 places in Punjab Haryana
The National Investigation Agency (NIA) conducted raids at 14 locations in Punjab and Haryana as part of its investigation into…
Read More » - 8 NovemberDH Latest News
ED raids: Heavy Security surrounds Kandala Co-op Bank in TVM
The Directorate of Enforcement (ED) is currently conducting extensive raids at the Kandala Cooperative Bank and the residences of its…
Read More » - 8 NovemberDH Latest News
I-T raids TN Minister EV Velu’s assets, seizes Rs 22 Crore
The Income-Tax (I-T) department has recently conducted extensive raids on properties associated with Tamil Nadu’s Minister for Public Works Department,…
Read More » - Sep- 2023 -25 SeptemberDH Latest News
ED Raids 12 Locations in Kerala in Intensified PFI Crackdown
The Enforcement Directorate (ED) conducted simultaneous raids on Monday, targeting multiple residences and offices spread across four districts within the…
Read More » - 22 SeptemberDH Latest News
After Sukhdool Singh’s killing, Punjab Police launch operation against wanted gangsters’ associates
In response to the killing of Sukhdool Singh, Punjab Police has initiated a widespread crackdown targeting various gangsters. The operation…
Read More » - 7 SeptemberDH Latest News
NIA conducts raids to thwart CPI (Maoist) revival in Uttar Pradesh
The National Investigation Agency (NIA) has carried out raids at eight locations within Uttar Pradesh as part of an operation…
Read More » - Aug- 2023 -13 AugustDH Latest News
Cow smuggling ring busted on Delhi-Mumbai expressway: one arrest made
In an encounter on the Delhi-Mumbai Expressway near Mahu village in Nuh, the Haryana Police disrupted the activities of a…
Read More » - 4 AugustDH Latest News
NIA conducts raids in Pulwama in terror-related case
On Friday, the National Investigation Agency (NIA) conducted raids in Pulwama district, Jammu and Kashmir, as part of a terrorism-related…
Read More » - 1 AugustDH Latest News
Enforcement Directorate raids Hero Motors’ Pawan Munjal
The Enforcement Directorate conducted raids against Pawan Munjal, the Executive Chairperson of Hero Motocorp, and others as part of a…
Read More » - Jul- 2023 -29 JulyDH Latest News
Raids conducted in narco-terrorism case in Poonch, Jammu, and Kashmir
On Saturday, the State Investigation Agency (SIA) conducted raids at multiple locations in Poonch district, Jammu and Kashmir, in connection…
Read More » - 26 JulyDH NEWS
NIA raids the residence of Manipur Congress MLA Yamthong Haokip in Imphal and recovers 5 pistols
On Tuesday, a team of National Investigation Agency (NIA) investigators conducted a raid at the residence of Manipur Congress MLA…
Read More » - 11 JulyDH Latest News
Byju’s account books to be inspected following Centre’s directive
India’s Ministry of Corporate Affairs has initiated an inspection of Byju’s account books, as reported by Bloomberg News. According to…
Read More » - May- 2023 -23 MayDH Latest News
Kerala Police intensifies fight against child porn; 8 arrested, 212 devices confiscated.
A specialized unit of the Kerala Police apprehended 8 individuals, including IT professionals, involved in the viewing and dissemination of…
Read More » - Feb- 2023 -23 FebruaryDH Latest News
ED raids at Kerala Jewelry chain Joyallukas
The Enforcement Directorate in Kerala is conducting raids at five locations of the well-known jewellery business Joyallukas. The company withdrew…
Read More » - 21 FebruaryDH Latest News
Anti-terror agency raids for leading gangster’s assistant in 8 states
Raids were carried out by the National Investigation Agency (NIA) at the residence of Kulwinder, a close associate of the…
Read More » - 15 FebruaryDH Latest News
NIA raids in Ernakulam, Tamil Nadu, and Karnataka: Coimbatore explosion
In connection with the Coimbatore bomb case, the National Investigation Agency (NIA) is conducting raids at the Ernakulam…
Read More » - Jan- 2023 -21 JanuaryDH Latest News
In conjunction with unlawful forex transfers, the CBI files three cases and recovers Rs. 94 lakhs through raids.
In a case involving unauthorised forex transfers, the Central Bureau of Investigation (CBI) has filed three different cases against the…
Read More » - 6 JanuaryDH Latest News
An all-out war on Chinese toys: Countrywide raids on toy outlets
In an effort to combat subpar toys, the Bureau of Indian Standards (BIS) has launched nationwide raids at toy stores…
Read More » - Dec- 2022 -25 DecemberDH Latest News
Black money traced; RAIDS on meat exporters and producers in 3 districts!
Uttar pradesh; Income Tax (IT) teams raided premises linked to meat producers and exporters in at least three districts this…
Read More » - 10 DecemberDH Latest News
Raids on illegal sand mining locations by the Karnataka Lokayukta
In Dakshina Kannada district, where illegal sand mining is reportedly taking place, Karnataka Lokayukta police conducted many raids and seized…
Read More » - Nov- 2022 -22 NovemberDH Latest News
Two people arrested in Stockholm after raids on ‘suspicion of spying’!
Following early morning raids in Stockholm, Swedish officials claim to have detained two additional individuals on suspicion of espionage. After…
Read More » - 19 NovemberDH Latest News
Raids are being conducted across Tamil Nadu at several places because of possible IS connections.
Due to potential ties to the terrorist group Islamic State, the Tamil Nadu Police is conducting searches at several places.…
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