Raid

ED raids Raj Kundra’s properties in pornography-linked money laundering case

ED raids premises of ex-K'taka Min Nagendra in Valmiki corp scam case

The Enforcement Directorate on Wednesday carried out searches in four states, including at the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, official sources said. The agency covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and one more state as part of a case registered under the Prevention of Money Laundering Act (PMLA), the sources said. The premises of Congress leader and former Karnataka Tribal Welfare and sports minister Nagendra and Congress MLA from Raichur rural seat Daddal, some entry operators and linked entities are being searched. Daddal was also the chairperson of the Corporation. A Special Investigation Team (SIT) of Karnataka Police CID had questioned the two on Tuesday in this case. The alleged scam came to fore after accounts superintendent of the ...

Rs 25 cr recovered from house help of Jharkhand minister's secretary. VIDEO

Video footage of the ED raid shows wads of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal, the personal secretary to Jharkhand minister Alamgir Alam

ED carries out searches against ex-UP Minister Gayatri Prajapati, family

The Enforcement Directorate on Thursday raided over a dozen locations in Uttar Pradesh, Delhi and Maharashtra as part of an ongoing money money laundering investigation against former Uttar Pradesh minister Gayatri Prajapati and his family members, official sources said. A total of 14 premises in Lucknow and Amethi in Uttar Pradesh, Delhi and Mumbai in Maharashtra are being covered. Raids are being carried out at Prajapati's house in Lucknow, the sources said. The money laundering case, filed by the ED in 2021, stems from an Uttar Pradesh vigilance department FIR against Prajapati and those linked to him on charges of illegal sand mining and possession of disproportionate assets among others. The central agency had in January attached four Mumbai flats and multiple land parcels in Lucknow, worth more than Rs 13 crore of Prajapati, his family members and associates. The action came after the ED conducted searches. Prajapati, while holding the post of mining minister of Uttar Prades

NIA raids 32 locations in crackdown on Babbar Khalsa Intl, Bishnoi gang

The National Investigation Agency (NIA) on Thursday seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in a massive multi-state crackdown in connection with cases relating to conspiracies and activities of the banned Babbar Khalsa International (BKI) and the Lawrence Bishnoi crime syndicate. A total of 32 locations in the states of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the Union Territory of Chandigarh, were raided by NIA teams as part of the mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said. The seizures during the searches carried out in connection with three cases included two pistols, two magazines and ammunition, along with cash amounting to Rs 4.6 lakh, besides documents and digital devices. The three cases are related to the terror activities being carried out by the BKI, which was banned under the Unlawful Activities (Prevention) Act (UAPA)

NIA raids 32 places in Delhi, Haryana, Punjab in terror-gangster case

The raids began early this morning and multiple teams of the anti-terror agency conducted searches in close coordination with state police forces

NIA scaled up crackdown on terror networks with over 1,000 raids in 2023

The National Investigation Agency (NIA) scaled up its crackdown against terror networks this year, conducting over 1000 raids after registering 68 cases and arresting 625 accused across the country, an official said on Sunday. The anti-terror federal agency also achieved a stupendous 94.70 per cent conviction rate with 74 accused sentenced in various cases, the official said. The official said another highlight of the NIA action in 2023 was multiple raids conducted to identify suspects behind the attacks on High Commissions of India in Ottawa and London and Consulate General in San Francisco that involved criminal trespass, vandalism, damage to public property, and attempts to cause hurt to Indian officials and damage the Consulate building through arson. The agency identified 43 suspects behind these attacks using several innovative methods of investigation, including crowd-sourcing of information while investigating the larger conspiracy. "The attacks on the High Commissions of .

Odisha cash haul set to be 'highest-ever' with Rs 290 crore seizure

The seizure of "unaccounted" cash after Income Tax department raids against an Odisha-based distillery group and its linked entities is expected to reach Rs 290 crore, making it the "highest-ever" black money haul by any agency in a single operation, official sources said Saturday. The tax department has deployed about 40 large and small machines to count currency notes and brought in more department and bank staffers to finish the counting process, which began on December 6 following raids against Boudh Distillery Pvt Ltd and others, they said. Besides these, more vehicles have also been requisitioned by the department to transport the seized cash to government banks in the state. A premises linked to Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, were also covered as part of the searches, the sources said. Efforts to seek a response from the MP and an e-mail sent by PTI to the distillery group did not fructify. Tax sleuths are now recording the statements of variou

Trump's plans if he returns to White House include raids, tariffs, firings

A mass deportation operation. A new Muslim ban. Tariffs on all imported goods and "freedom cities" built on federal land. Much of the 2024 presidential campaign has been dominated by the myriad investigations into former President Donald Trump and the subsequent charges against him. But with less than a year until Election Day, Trump is dominating the race for the Republican nomination and has already laid out a sweeping set of policy goals should he win a second term. His ideas, and even the issues he focuses on most, are wildly different from President Joe Biden's proposals. If implemented, Trump's plans would represent a dramatic government overhaul arguably more consequential than that of his first term. His presidency, especially the early days, was marked by chaos, infighting and a wave of hastily written executive orders that were quickly overturned by the courts. Some of his current ideas would probably end up in court or impeded by Congress. But Trump's campaign and allied

NewsClick case: Eight more questioned by Delhi Police for a second time

The Delhi Police's Special Cell on Friday questioned at least eight journalists and contributors to the NewsClick for a second time in a week in connection with its case under the Unlawful Activities (Prevention) Act over alleged funding from China, sources said. They were called to the Special Cell office in the afternoon and questioned till late evening, a Delhi Police source said. The Special Cell arrested NewsClick founder and editor-in-chief Prabir Purkayastha and human resources department head Amit Chakravarty on Tuesday evening, after a total of 46 journalists and contributors to the online news portal were questioned and their mobile phones and other electronic gadgets seized through the day. After the first round of questioning on Tuesday, the investigators had asked them to appear for a second time. "The investigators are questioning eight to 10 persons who are connected with the case daily," the police source said. On Thursday, it questioned journalists Urmilesh and ...

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NewsClick founder Prabir Purkayastha, HR head sent to 7-day police custody

NewsClick founder Prabir Purkayastha and HR head Amit Chakravarty, arrested in a case filed under the anti-terror law UAPA following allegations the portal received money for pro-China propaganda, were sent to seven days of police remand, officials said on Wednesday. Police on Tuesday searched for more than 30 locations, questioned several journalists in connection with the case and arrested Purkayastha and Chakravarty. A senior officer said both were produced before a court which remanded them in police custody. Police sealed NewsClick's office in Delhi on Tuesday. Officials earlier said 46 "suspects" were questioned and digital devices, including laptops and mobile phones, and documents were taken away for examination. The searches began in the morning and were concentrated in the Delhi-NCR. Among those questioned were journalists Urmilesh, Aunindyo Chakravarty, Abhisar Sharma, Paranjoy Guha Thakurta as well as historian Sohail Hashmi, satirist Sanjay Rajoura and D Raghunandan o

ED 'targeting' Sanjay Singh for raising Adani matter in Parliament: AAP

The AAP on Wednesday alleged that the Enforcement Directorate (ED) has targeted their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament. The party was reacting to the ED raids on the premises of Singh in connection with the Delhi excise policy-linked money laundering case, officials said. Sanjay Singh kept on raising questions on the issue of Adani and this is why the raids are being conducted at his residence. The central agencies found nothing earlier and won't find anything today either. First, they conducted raids at the residence of some journalists yesterday and today, raids conducted at Sanjay Singh's residence, AAP spokesperson Reena Gupta said. Sanjay Singh's father Dinesh Singh said they are cooperating with the ED. The ED is doing their job. I don't know the exact time but around 7.30 am they came to conduct raids...I told ED officials they can conduct raids until late at night, we don't want them to visit again and again, he said.

Punjab Vigilance Bureau raids residence of Amarinder Singh's close aide

A team of officials from the Punjab Vigilance Bureau on Wednesday raided the Patiala residence of Bharat Inder Singh Chahal, the former advisor to ex-chief minister Amarinder Singh, in a disproportionate assets case, official sources said. The raid was conducted to nab Chahal, they added. Chahal, a close aide of Singh, was booked in August under the relevant sections of the Prevention of Corruption Act. The bureau has found out that the income of Chahal and his family members from March 2017 to September 2021 was Rs 7.85 crore against the expenditure of Rs 31.71 crore -- almost 305 per cent more than his known sources of income. Chahal had made properties in his own as well as his family members' names, including the Dashmesh Luxury Wedding Resort (Alcazar) situated at the Sirhind road and a five-storey commercial building on the Mini Secretariat road in Patiala. Chahal was the advisor to the former chief minister from 2017 till September 2021 and his media advisor from 2002 till

Raids at 1000 locations: Punjab police on op to nab aides of Goldy Brar

Punjab Police started the mission on Thursday and carried out raids in Moga, Ferozepur, Tarn Taran and Amritsar rural districts to nab the aides of gangster Goldy Brar

NIA raids eight places in five districts of Uttar Pradesh in Naxal case

The raids are going on in Prayagraj, Varanasi, Chandauli, Azamgarh and Deoria districts of Uttar Pradesh

K'taka: Lokayukta raids 48 locations to probe alleged charges of corruption

The raids are being carried out at 48 locations since morning inlcuding Bidar, Dharwad, Kodagu, Raichur, Davangere, and Chitradurga

ED finds Rs 22 lakh from driver's house after raids against Senthil Balaji

Unaccounted valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others in connection with a money laundering probe, the Enforcement Directorate said on Saturday. The searches were undertaken on August 3 in Coimbatore and Karur districts of the state, covering nine locations linked to Balaji, who is currently lodged at Puzhal central jail in Chennai under judicial custody. Balaji (47) continues to be a minister without portfolio in M K Stalin-led Tamil Nadu government. He was arrested by the Enforcement Directorate (ED) on June 14 in the money laundering case linked to the alleged cash-for-jobs scam in the state transport department. The ED said it undertook the fresh raids after it got "intelligence inputs" that Balaji's "close associate" S T Saminathan "possessed incriminating documents/proceeds of crime and was attempting to ...

SIU raids several places in J-K's Kishtwar in terror funding case

The Special Investigative Unit of Jammu and Kashmir Police on Wednesday raided four locations in Kishtwar in a terror funding case, official sources said. The SIU is raiding the houses of terrorists who are currently operating from Pakistan, they said. The special force made raids in Jamia mohalla, Mallad, Kundari, and Sana, to collect evidence in terror funding cases.

Police recovers 'incriminating materials' from club at Anjuna beach in Goa

"Incriminating materials" have been recovered from a club at Anjuna beach in North Goa during a probe into a drug case, police said. The club was raided on Saturday after two drug peddlers arrested recently claimed during interrogation that drugs were sold there, Deputy Superintendent of Police Jivba Dalvi said. "Many incriminating materials were seized and sent for forensic examination as they are suspected to have traces of drugs, he added.