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Hyderabad | ED raids at eight locations in connection with ₹700 crore sheep distribution scam
Posted inPolitics

Hyderabad | ED raids at eight locations in connection with ₹700 crore sheep distribution scam

Enforcement Directorate (ED) investigation into sheep distribution scam in Telangana is ongoing. The Enforcement Directorate (ED) on Wednesday (July 30, 2025) raided eight locations in Hyderabad as part of its…
Posted by wmaker090@gmail.com July 30, 2025
Lokayukta raids offices, residences of 5 officials in Karnataka, seizes assets worth ₹24 crore
Posted inPolitics

Lokayukta raids offices, residences of 5 officials in Karnataka, seizes assets worth ₹24 crore

The Lokayukta police conducted search operations across the State on the offices and residences of five government officials and seized disproportionate assets worth ₹24.4 crore.Based on complaints, several teams of…
Posted by wmaker090@gmail.com July 29, 2025
Gurugram hit by worker shortage amid police raids
Posted inPolitics

Gurugram hit by worker shortage amid police raids

Parts of Gurugram are facing an acute shortage of domestic workers and garbage collectors after scores of migrant labourers, mostly from West Bengal and Assam, fled the city, fearing police…
Posted by wmaker090@gmail.com July 25, 2025
ED raids ‘fake’ call centres duping foreigners on pretext of offering tech solutions in Chandigarh
Posted inPolitics

ED raids ‘fake’ call centres duping foreigners on pretext of offering tech solutions in Chandigarh

Image used for representation | Photo Credit: Getty Images/iStockphoto The Enforcement Directorate raided some call centres located in and around Chandigarh which were allegedly cheating foreigners in the guise of…
Posted by wmaker090@gmail.com July 24, 2025
Enforcement Directorate raids in bank loan ‘fraud’ against Anil Ambani group companies, Yes Bank
Posted inPolitics

Enforcement Directorate raids in bank loan ‘fraud’ against Anil Ambani group companies, Yes Bank

File photo of Anil Ambani. | Photo Credit: PTI The Enforcement Directorate on Thursday (July 24, 2025) conducted simultaneous raids as part of a money laundering investigation linked to an…
Posted by wmaker090@gmail.com July 24, 2025
Karnataka Lokayukta raids eight govt. officials; assets worth ₹37.71 cr. unearthed
Posted inPolitics

Karnataka Lokayukta raids eight govt. officials; assets worth ₹37.71 cr. unearthed

Karnataka Lokayukta officials on Wednesday raided multiple locations across the State linked to eight government officials and unearthed assets worth ₹37.71 crore.The searches were conducted at 41 locations, including residences,…
Posted by wmaker090@gmail.com July 23, 2025
₹621 crore bank fraud: ED raids firms
Posted inPolitics

₹621 crore bank fraud: ED raids firms

The Enforcement Directorate (ED) conducted search operations at six locations in Hyderabad in connection with a large-scale bank fraud linked to M/s SEW Infrastructure Ltd. (SIL), M/s Prasad and Company…
Posted by wmaker090@gmail.com July 23, 2025
Vigilance surprise raids unearth entrenched corruption in Kerala’s Motor Vehicle department
Posted inPolitics

Vigilance surprise raids unearth entrenched corruption in Kerala’s Motor Vehicle department

The Vigilance and Anti-Corruption (VACB) on Sunday (July 20, 2025) claimed it had uncovered “widespread and entrenched corruption” in the Kerala State Motor Vehicle department (MVD). On Saturday, VACB officials, acting…
Posted by wmaker090@gmail.com July 20, 2025
‘Illegal’ drugs sale case: Enforcement Directorate raids de-addiction centres in Punjab, Maharashtra
Posted inPolitics

‘Illegal’ drugs sale case: Enforcement Directorate raids de-addiction centres in Punjab, Maharashtra

“The Enforcement Directorate (ED) on Friday (July 18, 2025) raided multiple locations in Punjab apart from some in Mumbai as part of a money-laundering investigation linked to “illegal” sale of…
Posted by wmaker090@gmail.com July 18, 2025
ED conducts fresh raids at ex-Chhattisgarh CM Baghel’s home in liquor scam case against son
Posted inPolitics

ED conducts fresh raids at ex-Chhattisgarh CM Baghel’s home in liquor scam case against son

Congress leader Bhupesh Baghel. File | Photo Credit: ANI The Enforcement Directorate (ED) conducted fresh searches at the premises of former Chhattisgarh Chief Minister Bhupesh Baghel as part of an…
Posted by wmaker090@gmail.com July 18, 2025

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