NIA raids multiple locations in Kashmir
The National Investigation Agency (NIA) on Tuesday carried out raids at several locations across Kashmir Valley in connection with a militant conspiracy registered last year. NIA teams, along with the police and paramilitary forces, carried out raids in Srinagar, Pulwama, Kulgam, Anantnag and Shopian districts….
ED raids 25 locations in national capital
The Directorate of Enforcement on Friday carried out raids at 25 locations here in connection with its ongoing money laundering probe in the Delhi Excise Policy case. Last week, the federal agency had conducted another round of searches at 35 locations across New Delhi, Hyderabad,…
ED raids Punjab-based real estate group, seizes Audi car, Rs 85 lakh cash
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday. The searches were carried out on…
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