"raids"

Enforcement Directorate raided multiple business entities linked to AAP Rajya Sabha MP Ashok Mittal in Punjab under a FEMA probe. Searches covered Jalandhar, Phagwara and other locations, targeting financial dealings tied to the Lovely Group headed by the businessman-educationist

The CBI conducted raids in Kolkata on offices and residences of promoters of a finance company over an alleged Rs 1,000 crore bank fraud. The companies allegedly siphoned funds from multiple banks between 2014-2020, defaulting on repayments

The Telangana Anti-Corruption Bureau registered a case against Deputy Transport Commissioner Mahbubnagar for assets disproportionate to known income. ACB teams are conducting searches at his residences, relatives’, friends’, and suspected benami properties across Mahbubnagar, Ranga Reddy, and Hyderabad

Delhi Police busted a spurious desi ghee manufacturing unit in Alipur, seizing 1,500 kg of fake clarified butter and 55 litres of synthetic essence. The unit, operated by a long-time offender, was supplying fake ghee across Delhi and neighbouring States.

Adilabad police booked 18 people for charging illegal interest rates during surprise raids. Authorities seized gold, silver, and documents. SP Akhil Mahajan warned of strict action against unlawful moneylending and exploitation of distressed borrowers.

Director, BIS Hyderabad, PV Srikanth said the raids were conducted based on information received about a large quantity of sanitary napkins being stored at this center without any certification.

In addition to the company headquarters, searches are also being conducted at Gokulam Gopalan's residence in Neelankarai, Chennai, his hotel 'Gokulam Grand' in Kozhikode, and the Gokulam Mall.

In a joint operation, the teams checked construction material suppliers' premises where illegally brought sand from different places was stored for supply for local construction activity

During the raid, DCA officials detected 31 varieties of medicines, including antibiotics, steroids, analgesics, etc. stocked on the premises without a drug licence, worth Rs. 16,670

The DCA raided the premises of D Narsimha, Bijwar village, Utkoor mandal, Narayanpet district, and seized 41 varieties of drugs stocked illegally for sale.

During the course of the raids, the TSDCA seized 23 varieties of medicines including antibiotics, analgesics etc worth Rs 18, 000 from the illegally run medical shop

The DCA officials stocks of NORMACT Tablets (Ayurvedic) being sold with misleading claims of treating high blood pressure and manufactured by Kerala Ayurveda, Aluva, Kerala, which were being sold at Nizamabad

A total of 24 police teams carried out searches in the houses and business establishments of illegal financiers and seized documents relating to illegal financing

Vigilance officials seized several important files related to the permissions given during the previous government

The DCA officials, on receiving credible information, raided the premises of Sree Raja Rajeshwara Medical Distributors, Jai Jawan Colony, Kapra and detected huge quantity of thermo labile medicines

"I'm taking legal advice to file a defamation suit against those responsible for fomenting the unruly demonstration lasting for hours,” AK Goel said.

Raids have been in progress since the early hours in Bengaluru, Bidar, Kodagu, Chitradurga, Davanagere, and various other locations.

ED arrested IAS officer Ranu Sahu in Chhattisgarh in connection with a money laundering case linked to alleged coal levy scam

Supreme Court asked the agency to "stay their hand in all manner" in the alleged Rs 2,000 crore liquor scam linked money laundering case

At least 125 parties of Punjab Police, involving over 1,200 men, carried out the operation