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Karnataka Lokayukta raids 60 places linked to 13 government officials

The raids are underway at 12 places in Mysuru; five each in Bengaluru, Udupi, and Kolar; four each in Karwar, Bidar, Vijayapura, and Mandya; three in Belagavi; and two in Kodagu.

27 March 2024, 04:51 IST

Karnataka Lokayukta raids 60 places linked to 13 government officials

Karnataka Lokayukta raids 60 places linked to 13 government officials

Karnataka Lokayukta raids 60 places linked to 13 government officials

27 March 2024, 04:51 IST

CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials

Officials said that the teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation.

23 March 2024, 05:18 IST

CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials

CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials

CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials

23 March 2024, 05:18 IST

Fake cancer drugs case: ED raids 10 locations in Delhi-NCR

The money laundering case was registered taking cognisance of a recent Delhi Police crime branch case registered to probe an organised criminal racket allegedly involved in the manufacturing and selling of cancer and chemotherapy drugs to certain hospitals in Delhi-NCR, the sources said.

18 March 2024, 13:22 IST

Fake cancer drugs case: ED raids 10 locations in Delhi-NCR

Fake cancer drugs case: ED raids 10 locations in Delhi-NCR

Fake cancer drugs case: ED raids 10 locations in Delhi-NCR

18 March 2024, 13:22 IST

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

The investigators started the searches at around 7 am at the premises of Bibhav Kumar, former Delhi Jal Board (DJB) member Shalabh Kumar, offices of Gupta and a Chartered Accountant (CA) Pankaj Manga among others.

06 February 2024, 04:18 IST

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

06 February 2024, 04:18 IST

Disproportionate assets cases: Lokayukta raids at 70 locations in K'taka

Lokayukta sources said huge amount of cash, jewellery, incriminating documents related to investments, plush houses and high end vehicles have been seized during the searches.

05 December 2023, 08:26 IST

Disproportionate assets cases: Lokayukta raids at 70 locations in K'taka

Disproportionate assets cases: Lokayukta raids at 70 locations in K'taka

Disproportionate assets cases: Lokayukta raids at 70 locations in K'taka

05 December 2023, 08:26 IST

J&K: SIA conducts raids in terror funding case

The raids were conducted at a few locations in Anantnag and Pulwama districts, the agency said.

10 November 2023, 04:40 IST

J&K: SIA conducts raids in terror funding case

J&K: SIA conducts raids in terror funding case

J&K: SIA conducts raids in terror funding case

10 November 2023, 04:40 IST

BJP trying to silence oppn leaders: AAP on ED raids on party leader

'Today ED decides to conduct raids on its own. This is a conspiracy to silence the voices of opposition. This is how the BJP can win 2024 Lok Sabha polls, otherwise, it is decided that they are not coming back', Bharadwaj said.

02 November 2023, 05:34 IST

BJP trying to silence oppn leaders: AAP on ED raids on party leader

BJP trying to silence oppn leaders: AAP on ED raids on party leader

BJP trying to silence oppn leaders: AAP on ED raids on party leader

02 November 2023, 05:34 IST

Karnataka Lokayukta sleuths raid 17 officers accused of amassing disproportionate assets

Lokayukta sources said a huge amount of cash, gold, immovable properties, luxury vehicles, investment in land, stocks and expensive gadgets were detected.

30 October 2023, 06:44 IST

Karnataka Lokayukta sleuths raid 17 officers accused of amassing disproportionate assets

Karnataka Lokayukta sleuths raid 17 officers accused of amassing disproportionate assets

Karnataka Lokayukta sleuths raid 17 officers accused of amassing disproportionate assets

30 October 2023, 06:44 IST

ED conducts raids in Madhya Pradesh, Karnataka, Maharashtra as part of probe against illegal betting apps

The ED alleged that illegal money generated through these apps were laundered through a web of bogus bank accounts opened by a person named Lokesh Verma.

28 October 2023, 16:48 IST

ED conducts raids in Madhya Pradesh, Karnataka, Maharashtra as part of probe against illegal betting apps

ED conducts raids in Madhya Pradesh, Karnataka, Maharashtra as part of probe against illegal betting apps

ED conducts raids in Madhya Pradesh, Karnataka, Maharashtra as part of probe against illegal betting apps

28 October 2023, 16:48 IST

Spa centres, hotels raided across Gujarat in crackdown on flesh trade; over 100 arrested

Gujarat Minister of State for Home Harsh Sanghavi, one day ago, expressed Gujarat government’s resolve to eradicate flesh trade being run at hotels and in the guise of spa centres.

20 October 2023, 09:36 IST

Spa centres, hotels raided across Gujarat in crackdown on flesh trade; over 100 arrested

Spa centres, hotels raided across Gujarat in crackdown on flesh trade; over 100 arrested

Spa centres, hotels raided across Gujarat in crackdown on flesh trade; over 100 arrested

20 October 2023, 09:36 IST