Articles for Raids

Operation Chakra- CBI conducts massive raids in Mumbai, Ahmedabad in transnational cyber extortion cases

Virtual digital assets worth approximately USD 45,000 were seized from the possession of the accused : CBI

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ED raids at three locations linked to Janshakti Party leader Hulas Pandey.

The raids were conducted simultaneously in Patna, Bengaluru, and Delhi

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ED raids premises of Orris Infrastructure, assets worth over Rs. 33 cr seized

The officials said that FDs and BGs, amounting to ₹31.22 crore, were in the name of the Orris group of companies, which were frozen

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ED conducts searches in MUDA scam case

The ED carried out raids at the MUDA office in Mysuru and other locations, along with personnel from the Central Reserve Police Force (CRPF)

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ED raids house of Kolkata businessman in bank fraud case, seizes gold worth over Rs. 6 cr

Businessman Swapan Saha is being probed for his alleged involvement in a multi-crore bank fraud case

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ED seizes huge haul of cash in illegal mining case of Punjab

Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case

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