Founder and Editor-in-Chief of NewsClick Prabir Purkayastha was brought to the Delhi Police Special Cell in New Delhi. Police raided the offices of the news website that's under investigation for allegedly receiving funds...
NIA conducted raids on Sunday in five states to foil the Popular Front of India's plot to disrupt peace and destabilize the country, an official said.
Subsequent to the case filed during the AIADMK regime, the ED has been probing money laundering in this regard.
The raids under the provisions of the Prevention of Money Laundering Act on September 13 and 14 led to the seizure of 5.3 kg of gold worth Rs 3.21 crore, various incriminating documents and digital devices, a spokesperson of...
In connection with the killing of bank ATM guard Sanjay Sharma earlier this year, the State Investigation Agency (SIA) conducted raids on Tuesday in three districts of Jammu and Kashmir, officials said.
Adani Electricity registered 774 first information reports with the local police for power thefts in FY23, more than double from 391 registered in FY22, as per an official statement
According to Bhupesh Baghel, the Enforcement Directorate (ED) raids in Chhattisgarh were politically motivated.
Lokayukta police in Karnataka conducted massive searches nationwide on Wednesday to arrest as many government officers as possible in 15 cases related to Disproportionate Assets (DA).
The searches were launched on June 2 at 25 locations in Ahmedabad, Bhavnagar, Botad, Gandhidham in Gujarat and Mumbai and Bengaluru in a case against Mohammad...
ED conducted searches at multiple locations in Rajasthan on Monday in connection with a money laundering investigation into an alleged exam paper leak case for...
ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses.
An official said the NIA on Tuesday conducted searches at 14 locations across Bihar and Jharkhand in a case of conspiracy to revive and expand the terrorist...
The Enforcement Directorate conducted searches at 22 premises, including those of an IAS officer, in Jharkhand, Bihar and West Bengal in connection with a...
Nine persons, including a Chhattisgarh-cadre IAS officer Sameer Vishnoi and state administrative service officer Saumya Chaurasia, have been arrested by the...
The joint labour commissioners or deputy labour commissioners have sent their report of action taken in this regard. The report said the action of search or...
The CID had also raided the chit fund company's corporate office in Hyderabad for three days last December, where it unearthed collections from branch offices...
The Central Board of Direct Taxes (CBDT) had earlier issued a statement without naming the media organisation and said that I-T teams unearthed crucial...
Advocate Ansar Indori, whose Kota residence was also searched denied any associations with PFI and alleged that the NIA raids were conducted to harass him for...
The survey was launched on February 14 at BBC offices in Delhi and Mumbai and it ended after about 60 hours on Thursday night
The survey that had begun on Tuesday morning at 11:30 sparked a sharp political debate with the ruling BJP accusing the BBC of venomous reporting and the...
Officials continued to gather and make copies of electronic and paper-based financial data of the organisation as part of an income tax survey
All the international outlets have mentioned in their dispatches about the recent BBC documentary on Prime Minister Narendra Modi.
The Special Investigation Unit (SIU) of the Jammu and Kashmir Police raided multiple locations in Kupwara district
Police are conducting raids to trace former Union minister Swami Chinmayanand, who has been declared as an absconder by a court here.
An illegal sand mining operation was allegedly taking place in the Dakshina Kannada district and a total of Rs 40 lakh in assets was confiscated, including...
