J-K: SIA conducts raids at multiple locations in Srinagar in terror funding case

Feb 03, 2023

The State Investigation Agency's (SIA) raids were underway at multiple locations in Jammu and Kashmir's Srinagar on Friday.

Illegal mining case: ED raids multiple places in Haryana, Delhi

Jul 12, 2024

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money...

J-K: SIA conducts raids at multiple locations in South Kashmir, including Anantnag and Kulgam

Dec 13, 2023

The J-K's SIA with assistance from the CRPF and local J-K police, conducted raids at multiple locations in South Kashmir, including Anantnag and Kulgam.

CBI raids 8 places at Delhi, JK in Kiru Hydro Power Project scam

Jan 29, 2024

According to officials, "CBI conducts raids at around eight locations, seven in Delhi and one in Kishtwar, Jammu and Kashmir, based on evidence suggesting...

ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund case

Oct 04, 2024

The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.

ED raids multiple places in Karnataka in MUDA case

Oct 28, 2024

The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked...