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Foreign Call Scam Unraveled: CBI Raids, Seizes Rs 2.2 Cr

22-Nov-2023 India

The Central Bureau of Investigation (CBI) launched a significant operation on Wednesday, searching 24 locations across many states and busting a large module of operators for making thousands of bogus calls, including ones to foreign nationals in the US, including...

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NIA Raids lead to 10 arrests in multiple locations

09-Nov-2023 Bengaluru

Benguluru: The National Investigation Agency (NIA) conducted simultaneous raids across multiple states, including Bangalore, resulting in the arrest of 10 illegal Bangladeshi immigrants linked to...

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I-T raids multiple locations linked to jewellers in Karnataka

31-Oct-2023 Bengaluru

The Income Tax sleuths were conducting simultaneous raids at multiple locations of jewellers in coastal Karnataka districts of Dakshina Kannada and Udupi on...

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Mangaluru: PFI hawala network, NIA raids underway in the district

31-May-2023 Mangaluru

The National Investigation Agency (NIA) on Wednesday May 31 was conducting raids at 16 different locations in coastal Karnataka...

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Karnataka: Lokayukta raids at Government officials’ residences

24-Apr-2023 Bengaluru

The Lokayukta sleuths on Monday April 24 are conducting raid and search operations at residences of government officials across State for allegedly amassing wealth disproportionate...

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Karnataka: I-T finds bogus expenditure of Rs 1,000cr during raids

11-Apr-2023 Bengaluru

The Income Tax Department on Tuesday said that they recently carried out a search and seizure operation at 16 different locations in a case involving...

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Udupi: DJ dance at Mehandi till late night, police raids

25-Mar-2023 Udupi

Police have seized two sound boxes and other assets from a house in Kodankoor in Puttur Village of Udupi City and registered a...

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Delhi: NIA raids over 70 locations linked to Bishnoi, Bawana, other gangsters

21-Feb-2023 Delhi

The National Investigation Agency (NIA) on Tuesday February 21 conducted raids across the country at more than 70 locations belonging to gangsters Lawrence Bishnoi, Neeraj...

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Bengaluru: 95% raids on Opposition leaders, says Kharge

20-Feb-2023 Bengaluru

Congress President Mallikarjun Kharge on Monday February 20 lashed out at the BJP alleging that 95 per cent of raids conducted are on the opposition...

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Delhi: Coal mining case, ED raids multiple locations

20-Feb-2023 Delhi

The Enforcement Directorate (ED) was on Monday conducting raids at multiple locations across Chhattisgarh in connection with the coal mining...

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Kolkata: Enforcement Directorate raids 12 locations

31-Jan-2023 West Bengal

The Enforcement Directorate on Tuesday raided at least 12 industrialist blocks in and around Kolkata.Although there is no confirmation from the central...

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