Tag: raids

Terror conspiracy case: NIA raids multiple locations in MP’s Jabalpur

The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).

May 27, 2023

Raids on ‘new Jamtara’ lead to pan-India cyber frauds of Rs 100 crore

Cyber criminals used lure their victims with attractive offers on products with misleading advertisements before cheating them on the pretext of courier charges, transportation of product, etc. But the product was never delivered to the customer.

May 10, 2023

Raids on drug stores in Haryana to check cold storage

A drive was launched in the state to ensure that medicines are stored in cold storage.

April 17, 2023

ED raids 22 locations in UP in connection with scholarship scam

 The Enforcement Directorate (ED) has conducted raids across 22 locations in six districts of Uttar Pradesh in connection with "fraudulent" availment of post-matriculation scholarships by various educational institutes across the state, according to an official statement.

February 18, 2023

NIA raids against ISIS sympathysers across Kerala, Karnataka, Tamil Nadu in blast cases

NIA began a probe on October 27 last year in a bomb blast in a car laden with explosives in front of Kottai Eswaran Temple of Coimbatore district in Tamil Nadu.

February 15, 2023

Arms, drugs recovery case: ED conducts raids in Punjab

The Enforcement Directorate (ED) on Sunday said it has recently carried out search operations in 10 different places in Punjab in connection with the recovery of arms and drugs cases.

February 5, 2023

CBI conducts raids at office of Manish Sisodia

Last year in August, CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy case.

January 14, 2023

NIA raids residences of former PFI leaders in Kerala

Official sources said the simultaneous raids began on Wednesday night at 56 places spread across Ernakulam, Thiruvananthapuram, Kollam, Pathanamthitta, Palakkad, Alappuzha, Kozhikode, Kannur and Malappuram districts.

December 29, 2022

NIA conducts raids at 56 locations in Kerala in PFI conspiracy case

The searches are still going on at the premises and offices of several suspects having links with cadres of PFI.

December 29, 2022

NIA raids 14 locations across J&K in cyber terror attack case

The case pertains to a criminal conspiracy to carry out terrorist and subversive activities hatched by cadres and OGWs of various terror outfits and their affiliates operating at the behest of their Pakistani handlers.

December 23, 2022

Journalists threat case: J&K police raids multiple locations

Today's searches is subsequent to the leads received from searches done a few days ago in the same case, Srinagar Police said.

November 24, 2022

Coimbatore car blast case: NIA raids underway at 45 locations across Tamil Nadu

The National Investigation Agency (NIA) has been conducting searches at 45 locations in Tamil Nadu in connection with its ongoing probe into October 23 Coimbatore LPG cylinder explosion that occurred in a car, sources said on Thursday.

November 10, 2022

Excise Policy Case: ED raids 25 locations in Delhi

In August, the CBI registered a case to probe an alleged scam in the framing and implementation of the excise policy and issued a Look-Out Circular (LOC) against eight people.

October 14, 2022

NIA conducts pan-India raids against PFI, 50 detained

Sources said that more than 50 people have been detained and the arrests will depend on their questioning.

September 27, 2022

NIA crackdown: PFI calls for dawn-to-dusk hartal in Kerala tomorrow

“A hartal will be observed in the state on September 23 against the RSS-controlled fascist government’s attempt to silence dissenting voices using the central agencies,” said a statement from A Abdul Sathar, state general secretary of the PFI.

September 22, 2022

NIA, ED arrest over 100 PFI leaders in raids across 10 states

Others who are involved in "funding terrorism, organising training camps, and radicalising people to join proscribed organisations" have their homes and places of business searched.

September 22, 2022

We won’t be scared, says Rabri after CBI raids

The CBI on Wednesday conducted the raids at the properties linked to RJD MLC Sunil Singh and three MPs Ashfaque Karim, Faiyaz Ahmed and Subodh Roy.

August 24, 2022