ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money laundering case

Jul 08, 2024

During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.

Delhi Police arrest 24 Bangladeshis for illegal stay

Mar 12, 2025

According to the Delhi Police, these individuals had entered India illegally. During the operation, several documents were recovered.

Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is "influential"

Dec 09, 2023

It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.

BMC Covid scam case: ED summons Aaditya Thackeray's close aide for questioning

Jun 23, 2023

Earlier on Thursday, ED conducted raids at 15 locations in Mumbai including at Suraj Chavan's residence and recovered documents.

Mumbai: Police arrests two Bangladeshi nationals for illegal stay

Jan 31, 2025

Mumbai's Versova police arrested two Bangladeshi citizens for illegally entering India and residing in Mumbai, officials said on Friday. Fake documents were also...

Classified documents recovered from Pakistani spies related to movement, deployment of Army units

Jun 01, 2020

New Delhi [India], June 2 : Classified documents related to the movement and deployment of Army were recovered from the two officials of High...