Delhi LG VK Saxena

Photo: Hindustan Times

Delhi LG VK Saxena Transfers 12 IAS Officials Following Excise Policy Raid

Delhi Lieutenant Governor VK Saxena on August 19 transferred 12 IAS officials, hours after the CBI searched 22 sites in connection with the Delhi excise policy inquiry. Saxena issued the order with no explanation. The list includes Jitendra Narain, Anil Kumar Singh, Vivek Pandey, Shurbir Singh, Garima Gupta, Ashish Madhaorao More, Udit Prakash Rai, Vijendra Singh… read-more

Sat, 20 Aug 2022 - 05:15 PM / by Vidhi Jhunjhunwala

Tags: Delhi, Delhi LG VK Saxena, ias officers, Manish Sisodia, Raid

Courtesy: DNA INDIA

Donald Trump

Photo: Bloomberg

US Federal Officials Find 11 Secret Documents At Donald Trump's Florida Residence

US federal investigators on August 12 seized 11 sets of secret documents from the Florida home of former President Donald Trump during an extraordinary search. These papers are part of a possible criminal breach of the Espionage Act and a few other laws. Trump is facing potential criminal charges in Georgia as a result of his efforts to reverse the result of the 2020 presidential election in his favor.

Sat, 13 Aug 2022 - 01:30 PM / by Vidhi Jhunjhunwala

Tags: Donald Trump, Espionage Act violation case, Florida, residence, Raid

Donald Trump

Photo: GOBankingRates

Donald Trump Alleges FBI Raided His Florida Property, Broke His Safe

The Federal Bureau of Investigation raided Donald Trump's home in Palm Beach, Florida, according to a statement issued by the former US president. He said that the FBI raided his Mar-a-Lago house and that their officers even shattered his safe in a "assault" that occurs in third-world nations. The raid was presumably conducted to determine whether he had hidden secret materials in his Florida residence.

Tue, 09 Aug 2022 - 01:32 PM / by Vidhi Jhunjhunwala

Tags: Donald Trump, FBI, Raid, residence, Florida

Courtesy: DNA INDIA

National Herald

Photo: Telangana Today

ED Conducts Search Operations At Young India Office: Delhi

The Enforcement Directorate (ED) resumed its searches regarding the national herald case at the office of Young Indian (YI) Pvt Ltd in Delhi. The searches were carried out in presence of senior Congress leader Mallikarjun Kharge, who is the Principal Officer of the organisation. In regard to this, ED also summoned Mallikarjun Kharge, who after his interrogation left the premises of Herald House. Notably, ED is investigating a national herald… read-more

Thu, 04 Aug 2022 - 09:00 PM / by Varsha Joshi

Tags: Mallikarjun Kharge, Enforcement Directorate, Herald Office, Raid, Delhi

National Herald House

Photo: Tribune India

ED Raids 12 Places In Delhi In Connection With National Herald Case

Enforcement Directorate (ED) conducted raids at several places, including the National Herald House headquarters, in relation to the suspected money laundering investigation on August 2. At least 12 places were raided by the central investigation agency. Raids are being carried out in Delhi and at a number of other locations associated with Associated… read-more

Tue, 02 Aug 2022 - 02:22 PM / by Vidhi Jhunjhunwala

Tags: Enforcement Directorate, Raid, national herald, Money laundering case, Delhi

Courtesy: Zee news

Sanjay Raut

Photo: Deccan Herald

Sanjay Raut Of Shiv Sena Arrested By ED Officers After Raid At Property

Enforcement Directorate (ED) authorities arrested Sanjay Raut on July 31 during a raid at his home in connection with the Patra Chawl land fraud case. Earlier in the day, the ED searched Sanjay Raut's Mumbai home in connection with a money laundering investigation. The ED was looking into Raut in connection with a money laundering case involving suspected… read-more

Sun, 31 Jul 2022 - 05:57 PM / by Vidhi Jhunjhunwala

Tags: Enforcement Directorate, Shiv Sena, Raid, Sanjay Raut, arrest

Courtesy: India today

Sanjay Raut

Photo: The Indian Express

ED Raids Shiv Sena MP Sanjay Raut In Money Laundering Case

The Enforcement Directorate (ED) conducted a search at Shiv Sena MP Sanjay Raut's residence in Mumbai.  The raid on July 31 is in connection with a money laundering case related to irregularities in re-development of a Mumbai-chawl, after the ED issued several summonses to MP Raut. However, after several notices, the… read-more

Sun, 31 Jul 2022 - 11:05 AM / by Varsha Joshi

Tags: Enforcement Directorate, Raid, Sanjay Raut, Money laundering case, Shiv Sena, Mumbai

Arpita Mukherjee's House Raided

Photo: First Post

ED Conducts Raid At Arpita Mukherjee's Another Residence: WB SSC Job Scam

The Enforce Directorate raided another apartment linked to Arpita Mukherjee, a close aide of Partha Chatterjee, an accused in SSC Job Scam. During the raid at the Chinar Park area, ED found missing cars and said, like her other houses, cash can be stored here. They also said, "We are talking to the… read-more

Fri, 29 Jul 2022 - 03:08 PM / by Varsha Joshi

Tags: ED, Arpita mukherjee, SSC Job Scam, West Bengal, Raid

Nirav Modi

Photo: The Indian Express

ED Seizes Nirav Modi's Assets Worth Rs 253.62 Crores In Hong Kong

The Enforcement Directorate has attached gems, jewellery and bank deposits worth Rs 253.62 crores of companies linked to Nirav Modi, alleged in a money laundering case. On July 22, the investigative agency said, with this, the total attached and seized assets tally in the case stands at Rs 2,650.07 crores.  Furthermore, the diamond merchandise Nirav is currently lodged in UK jail, as his extradition plea to India got rejected.

Sat, 23 Jul 2022 - 11:32 AM / by Varsha Joshi

Tags: ED, nirav modi, Assets Seized, Raid, Hong Kong

Courtesy: Hindustan Times

NIA Logo

Photo: India Today

NIA Conducts Raid At Special Camp Where Foreigners With Criminal Records Are Lodged: Tamil Nadu

National Investigation Agency (NIA) conducted raid at special camp in Tamil Nadu's Trichy, on July 20. The special camp is reportedly where foreigners with criminal records are lodged. Reportedly, the raids where conducted with the assistance of state police. Furthermore, over a 100 inmates from Sri Lanka, South Korea, UK, Russia, Bangladesh and Kenya are stationed at the camp.

Wed, 20 Jul 2022 - 11:10 AM / by Shibu Immanuel S

Tags: NIA, Tamil Nadu, Trichy, Raid, Special Camp

Courtesy: ANI