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RAIDS NEWS

Fresh raids in Jharsuguda District: Over 400 migrant workers detained in Odisha, Bengal seeks their release

July 10, 2025 12:32 pm

Bengal says those detained hail from several districts of state

ED raids Bengaluru civic body's office in borewell and reverse osmosis scam case

January 07, 2025 9:51 pm

Former BJP councillor N R Ramesh has alleged that Bruhat Bengaluru Mahanagara Palike officials and contractors misappropriated Rs 400 crore between 2016 and 2019.

Properties worth Rs 100 crore found during ACB searches against govt official in Telangana

February 01, 2024 7:59 am

ACB sources said 14 teams conducted searches on premises linked to Balakrishna and the exercise is likely to continue on Thursday also.

BBC IT survey and George Soros: India's ‘Wolf Warrior’ response is disturbing

February 20, 2023 12:38 pm

Statements from the government and ruling party indicate a prickliness about criticism that is reminiscent of China’s belligerent approach to foreign policy rather than the secure, understated confidence of seasoned diplomats and leaders.

I-T raids Kanwar Grewal who sang for protesting farmers and Sikh prisoners

December 20, 2022 8:06 am

Simultaneous raids were conducted at the residence and commercial property of another Punjabi singer, Ranjit Bawa, in Chandigarh, Mohali and Batala. The premises of Bawa’s personal assistant was also searched.

NIA raids house of woman advocate who represents A+ category gangsters

October 19, 2022 7:34 am

Advocate Shelly Sharma has been representing more than two dozen cases defending gangsters in Punjab and Chandigarh, including Jaggu Bhagwanpuria, an A+ category gangster in Punjab.

Chennai: DVAC raids at TNCP chairman’s premises

September 24, 2021 11:57 am

A case against A V Venakatachalam has been registered under the Prevention of Corruption Act for his alleged involvement in criminal misconduct, criminal misappropriation.

DVAC searches at premises linked to former AIADMK minister, party cries 'political vendetta'

September 16, 2021 9:53 pm

In the FIR, the DVAC stated that Veeramani, while serving as the Tamil Nadu Minister for Commercial Taxes and Registration Department, “intentionally enriched himself illicitly” and “was in possession of pecuniary resources and properties” in the name of his mother.

Former AIADMK Minister acquired properties in the name of partnership firms: FIR

July 26, 2021 8:43 am

According to the FIR, during the 2016-21 check period when Vijayabhaskar held office, he "was in possession of pecuniary resources and properties" in his name and that of his wife to the tune of Rs 2.68 crore, disproportionate to his known sources of income.

Infect computer, offer to help: 9 dupe US, Canada citizens from Moti Nagar

July 21, 2021 7:50 am

The accused offered to help victims by claiming to remove security threats from their system and took money in return.

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