Lottery scam: ED raids multiple places across India

Nov 14, 2024

The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and...

ED raids various locations across India in three different cases

Aug 02, 2022

New Delhi [India], August 2 : The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of...

CBI raids over 100 locations across India in bank fraud cases

Mar 25, 2021

New Delhi [India], March 26 : The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories...

NIA raids multiple places across India in Bangladesh Al-Qaida case

Nov 11, 2024

The National Investigation Agency (NIA) on Monday conducted extensive simultaneous searches at multiple locations across the country in connection with the activities promoted by...

ED raids across India business empire of lottery king Santiago Martin

Nov 14, 2024

The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly...

CBI raids 91 places across India, recovers fake certificates of FMG exam

Dec 29, 2022

The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several...