raids

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    West Bengal Minister Targeted in Recruitment Probe

    Kolkata, April 11 – The Enforcement Directorate (ED) conducted another raid on Saturday at the residence of former West Bengal education minister and former Trinamool Congress general secretary, Partha Chatterjee, in south Kolkata.On Saturday morning, the ED reached Partha's house in Naktala...
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    Bengal: ED Seizes Cash and Assets in Criminal Investigation

    Kolkata, April 9 – The Enforcement Directorate, Kolkata Zonal Office, recently conducted searches at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigating agency said in a statement on Thursday.During the...
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    Kolkata: ED Investigates Merlin Group on Land Allegations

    Kolkata, April 9 – The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said.It was learned that about seven premises linked to the group...
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    Bihar Minister's Relatives Attacked: Police Investigate

    Patna, April 4 – Three relatives of Bihar Agriculture Minister Ram Kripal Yadav were critically injured after unidentified armed individuals carried out a violent attack at the residence of his in-laws on the outskirts of Patna, police said on Saturday.According to an official, the attack took...
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    West Bengal Ministers Summonsed in Municipalities Job Case

    Kolkata, April 3 – The Enforcement Directorate (ED) issued summons to two members of the West Bengal Cabinet on Friday for questioning in connection with the multi-crore cash-for-municipalities job case in the state.The two ministers summoned are Fire Services Minister Sujit Bose and Food &...
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    Uttar Pradesh Government Takes Action Against Petrol and Gas Black Market

    Lucknow, April 2: In a strong crackdown on the black marketing of petrol, diesel, and LPG, the Uttar Pradesh government has registered 233 FIRs and arrested 20 people since the statewide campaign was launched on March 12, on the directives of Chief Minister Yogi Adityanath.According to the...
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    Investigation Uncovers ₹1.2 Crore Seizure in Kolkata

    New Delhi/ Kolkata, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal syndicate, officials said.The action is being taken in the case against Biswajit Poddar, also known...
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    J&K Addresses Panic Buying Amid Geopolitical Concerns

    Jammu, March 31 Jammu and Kashmir Minister Satish Sharma said on Tuesday that the Union Territory has sufficient stocks of petroleum products and urged the public to ignore rumors."According to the daily stock position reports provided by oil marketing companies (OMCs), the availability of...
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    Raids Conducted on Officials Linked to Corruption Charges

    Patna, March 31 – In a major crackdown on corruption in Bihar, the Economic Offences Unit (EOU) conducted simultaneous raids on multiple premises linked to two senior government officials across several districts on Tuesday.The EOU carried out searches at a total of 12 locations – six each...
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    Fuel Supply Normal in UP Amidst Anti-Black Market Measures

    Lucknow, March 30 – The Uttar Pradesh government has launched a full-scale operation to ensure a continuous supply of petrol, diesel, and Liquefied Petroleum Gas (LPG) and prevent their black market sale across the state.Since March 12, authorities have conducted a massive 17,581 raids and...
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    Counter Intelligence Raids in Srinagar, Shopian, Ganderbal

    Srinagar, March 26 The Counter Intelligence wing of the Jammu and Kashmir Police carried out raids at multiple locations in the valley on Thursday as part of its investigation into a terror case, officials said.They said the raids were conducted in three districts of the valley by Counter...
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    India Addresses Gas Crisis with Increased Monitoring

    New Delhi, March 23 – Prime Minister Narendra Modi on Monday urged all state governments to take strict action against individuals attempting to exploit the ongoing global energy crisis through the black market and hoarding of gas cylinders.This appeal comes in response to the nationwide...
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    Ghatkopar Raid Uncovers Organized Fake Apple Accessory Operation

    Mumbai, March 20: In a major crackdown on counterfeit branded products, the Mumbai Police have busted an organized racket involved in selling fake mobile accessories in the Ghatkopar area. The police carried out raids and seized counterfeit goods worth approximately Rs 16.33 lakh. Cases have...
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    LPG Cylinder Seizures Increase in Maharashtra as Government Targets Illegal Market

    March 18, New Delhi – The Maharashtra government is intensifying its efforts to ensure the uninterrupted supply of LPG cylinders to domestic consumers and to curb black marketing.A total of 2,129 raids have been conducted across the state so far, resulting in the seizure of 1,208 LPG cylinders...
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    Uttar Pradesh Intensifies Efforts to Combat LPG Shortages

    March 18, New Delhi – Uttar Pradesh is experiencing an unprecedented crackdown on the black market for LPG, as the Yogi Adityanath administration intensifies efforts to ensure a continuous supply of gas to households.So far, 5,813 inspections and raids have been conducted across the state...
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    UP Authorities Target LPG Distributors, Curb Black Marketing

    Lucknow, March 17 In a statewide crackdown to ensure the smooth supply of petroleum products, including LPG cylinders, and to curb the black marketing of essential commodities, FIRs have been registered against 12 LPG distributors, while 74 others have been booked for alleged malpractice...
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    Uttar Pradesh Targets Black Marketing of Cooking Gas

    Lucknow, March 14 Amid the LPG crisis, the Uttar Pradesh Food and Civil Supplies Department conducted raids at 1,483 locations here and arrested six people as part of an operation to check the black marketing of cooking gas cylinders, according to an official statement.The raids were conducted...
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    DRI Seizes Rs 47 Cr Alprazolam from Andhra Facility

    Amaravati, March 13 An illegal synthetic drugs manufacturing facility in Kondapalli, NTR District, was raided, and 237 kg of Alprazolam worth Rs 47 crore was seized, the DRI said on Friday.As part of "Operation White Hammer," the Directorate of Revenue Intelligence (DRI) raided the clandestine...
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    NIA Raids Probe Terror Conspiracy in J-K's Poonch

    Jammu, March 12 The National Investigation Agency (NIA) conducted raids at several locations in Poonch district, Jammu and Kashmir, on Thursday as part of its investigation into a terror conspiracy case, officials said.The raids were carried out in Mohalla Khorinar and Hari-Surankote, related...
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    Punjab Police Strengthen Anti-Gangster Efforts, Seize Drugs

    Chandigarh, February 25 The Punjab Police on Wednesday said it conducted 546 raids across the state and arrested 148 people on the 36th day of its anti-gangster campaign.The campaign, titled "Gangstran Te Vaar," was launched on January 20 this year at the direction of Chief Minister Bhagwant...
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