Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed
2 years, 4 months ago

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed

India TV News  

Mukhtar Ansari ED raids: At least, 100 benami properties papers of the mafia-turned-politician Mukhtar Ansari and his close friends were found during the ongoing Enforcement Directorate raids, sources said. The ED on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The action is aimed to gather evidence with regard to an ongoing investigation against Ansari under the criminal sections of the Prevention of Money Laundering Act, the sources said. The Ghazipur district administration last week had also seized two plots of land, measuring 1.901 hectares and valued at over Rs 6 crore, that were purchased using alleged illegal earnings of Ansari, according to police.

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History of this topic

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP
1 week, 6 days ago

Anti-terror agency raids in 5 states tied to radicalisation case, protests in UP

India Today  

The National Investigation Agency on Thursday raided 19 locations in Assam, Gujarat, Jammu and Kashmir, Maharashtra and Uttar Pradesh in connection with an investigation into the banned outfit Jaish-e-Mohammad conspiring to radicalise people and spread terrorist propaganda in the country. The anti-terror agency arrested one Kamran Ansari following searches at a house in Bhiwandi's Khadipur. During today's raids, NIA teams …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
4 weeks ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
1 month ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 2 weeks ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary
1 month, 2 weeks ago

Income Tax Dept raiding locations linked to Jharkhand CM’s private secretary

Hindustan Times  

Ranchi: The Income Tax Department is raiding around 16 locations associated with Sunil Srivastava, private secretary to Jharkhand chief minister Hemant Soren, and others, in Ranchi and Jamshedpur, people aware of the development said on Saturday. Earlier, the Income Tax Department conducted raids at 35 places in Ranchi, Jamshedpur, Giridih and Kolkata on October 26. “The Income Tax had included …

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
2 months, 1 week ago

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case

ABP News  

Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app. She was questioned at the ED's zonal office in Assam's Guwahati on Thursday and her statement was recorded under the Prevention of Money Laundering Act (PMLA).

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case
4 months, 3 weeks ago

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case

News 18  

The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh’s Leh under the provisions of the Prevention of Money Laundering Act in connection with a fake cryptocurrency business. “Searches are underway in connection with the cryptocurrency business and are being conducted at six premises simultaneously in Leh, Sonipat and Jammu. Thousands of investors have invested money in fake …

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case
4 months, 3 weeks ago

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

India TV News  

The Enforcement Directorate on Friday launched its first-ever search operation in the Leh Ladakh region. ED Srinagar is conducting the operation under the provisions of the Prevention of Money Laundering Act in a fake cryptocurrency business run by M/s A R Mir & others. In their FIR, Leh Police stated that a committee formed by the local district magistrate against …

ED takes action against a coal mafia in Ranchi
5 months, 3 weeks ago

ED takes action against a coal mafia in Ranchi

The Hindu  

The Enforcement Directorate, Ranchi has provisionally attached 62 immovable properties of Mohammad Ezhar Ansari worth ₹9.67 crore in the case registered against him and others under the Prevention of Money Laundering Act. ED initiated an investigation on the basis of an FIR registered by Jharkhand Police under various sections of the erstwhile Indian Penal Code, 1860 and Coal Mines Act, …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

ED raids former DPIIT secretary Ramesh Abhishek in money laundering case
7 months ago

ED raids former DPIIT secretary Ramesh Abhishek in money laundering case

India TV News  

Money laundering probe: The Enforcement Directorate on Tuesday conducted raids at the premises of retired IAS officer Ramesh Abhishek, who formerly served as the Secretary of the Department for Promotion of Industry and Internal Trade. ED's investigation stems from a recent FIR filed by the Central Bureau of Investigation against Ramesh Abhishek, who is a 1982-batch officer. According to the …

Mukhtar Ansari: Rise & fall of mafia don with illustrious family legacy
8 months, 3 weeks ago

Mukhtar Ansari: Rise & fall of mafia don with illustrious family legacy

New Indian Express  

LUCKNOW: The death of gangster-turned-politician Mukhtar Ansari, who straddled the two worlds — crime and politics has drawn curtains on an era of crime and terror that plagued UP, especially its eastern and central regions, for four decades. Mukhtar got implicated in his first criminal case in 1978 at the age of 15, followed by the first murder case in …

CBI raids premises linked to Mahua Moitra in cash-for-query case
9 months ago

CBI raids premises linked to Mahua Moitra in cash-for-query case

New Indian Express  

NEW DELHI: The CBI on Saturday conducted searches at premises linked to Trinamool Congress leader Mahua Moitra, including her parent’s home in Kolkata, in connection with the cash-for-query scam. The CBI carried out raids at Moitra’s flats at Ratnaboli apartment in Alipore and also in Krishnanagar. The CBI registered an FIR against the former Trinamool MP on Thursday on the …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
9 months, 1 week ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan
9 months, 4 weeks ago

Khalistani terrorist-organised criminal nexus case: NIA raids 16 places in Punjab, Rajasthan

New Indian Express  

NEW DELHI: In a massive crackdown against Khalistani elements operating in India and from abroad, and their nexus with organised criminals, the anti-terror federal probe agency NIA on Tuesday conducted multi-state raids covering 14 locations in Punjab and two in Rajasthan, as several suspects were also taken for examination for their involvement in terrorist activities. A senior official in the …

Enforcement Directorate conducts raids against company promoted by former UP MLA
10 months ago

Enforcement Directorate conducts raids against company promoted by former UP MLA

Live Mint  

The Enforcement Directorate on Friday raided locations in Uttar Pradesh, Gujarat and Haryana as part of an alleged ₹750 crore bank loan fraud-linked money laundering probe against a road construction and toll plazas operating company promoted by a former UP MLA, official sources said. The search action is being taken against Gangotri Enterprises and its main promoters Vinay Shankar Tiwari, …

ED Raids TMC Sheikh Shahjahan, Accused In Sandeshkhali Violence, Files Case
10 months ago

ED Raids TMC Sheikh Shahjahan, Accused In Sandeshkhali Violence, Files Case

ABP News  

The Enforcement Directorate has carried out searches against Trinamool Congress leader Shahjahan Sheikh, who is accused in the violence in Sandeshkhali, at six places in West Bengal, including Howrah and Birati, in an old money laundering case. These raids are part of a new Enforcement Case Information Report linked with Shahjahan in a land-grabbing matter, ANI reported, citing agency sources. …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 3 weeks ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 3 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 3 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner
11 months, 3 weeks ago

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner

Hindustan Times  

The Enforcement Directorate on Wednesday carried out raids at multiple locations across three states, including the residence of Abhishek Prasad, media advisor to Jharkhand chief minister Hemant Soren, Ramniwas Yadav, an IAS officer and current deputy commissioner of Sahebganj district, among others, people aware of the development said. Besides the residence of Prasad, alias Pintu, in Ranchi, locations linked to …

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate undertook fresh searches at various premises in New Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, official sources said. The ED had alleged that Mr. Khan acquired "huge proceeds of crime" in cash from the illegal recruitment of …

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches at premises linked to AAP MLA Amanatullah Khan

India TV News  

The Enforcement Directorate on Tuesday conducted fresh searches at about four-five premises linked to AAP MLA Amanatullah Khan in the national capital as part of a money laundering probe, the sources said. Khan is under ED's lens over alleged irregularities in recruitment of staff for the Delhi Waqf Board which drew ED probe under the provisions of the Prevention of …

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
1 year ago

Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion

India TV News  

Income Tax officers conducted raids on Wednesday morning at the residences of multiple businessmen, including a former Member of the Legislative Assembly from the ruling Trinamool Congress, in various locations across West Bengal. The raids took place in Asansol, Durgapur, and Raniganj, with the primary reason being the alleged non-payment of taxes by the targeted businessmen over several years, according …

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta
1 year ago

Karnataka: Top BJP leader's kin among 13 officials raided by Lokayukta

Hindustan Times  

Karnataka Lokayukta sleuths carried out raids against 13 officials on Tuesday in connection with a disproportionate assets case. Yadgir district Health Officer Dr Prabhuling Mankar, who is said to be a relative of a top BJP leader in the southern state, was among those raided. During the searches, a plot of land, a house, landed properties and documents worth ₹ …

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case
1 year, 1 month ago

Gangster-turned-politician Mukhtar Ansari given 10-year imprisonment in murder case

India TV News  

Uttar Pradesh: Gangster-turned-politician Mukhtar Ansari was awarded 10 years imprisonment by Ghazipur MP/MLA court in Uttar Pradesh on Friday in connection with the murder of one Kapil Dev Singh and 2010 attempt to murder case of Mir Hasan in which he was a key conspirator. The Uttar Pradesh court also imposed a fine of Rs 5 lakh on Ansari who …

I-T raids continue, crores seized from Bengaluru builder
1 year, 2 months ago

I-T raids continue, crores seized from Bengaluru builder

The Hindu  

In a continuation of the raids since Thursday, Income Tax officials on Sunday searched an apartment in Kethamaranahalli at Rajajinagar belonging to a city-based builder and allegedly recovered cash worth several crores and incriminating documents from him. The I-T officials questioned the builder to ascertain the source of the money and the documents pertaining to several immovable properties in and …

Crackdown on PFI: Raids On in 6 States, House of '2006 Mumbai Train Blasts' Accused Also Searched
1 year, 2 months ago

Crackdown on PFI: Raids On in 6 States, House of '2006 Mumbai Train Blasts' Accused Also Searched

News 18  

The National Investigation Agency is conducting searches across six states in cases against the banned organisation, Popular Front of India. #WATCH | Uttar Pradesh: Visuals from Lucknow as National Investigation Agency conducts raids across six states in Popular Front of India-related cases. pic.twitter.com/SC3HbSeFY1— ANI October 11, 2023 In Mumbai’s Vikhroli area, the investigating agency raided the house of Abdul Wahid …

Delhi Police raids NewsClick: Fresh case lodged under UAPA, Abhisar Sharma, Urmilesh and others under probe, laptops and phones taken away
1 year, 2 months ago

Delhi Police raids NewsClick: Fresh case lodged under UAPA, Abhisar Sharma, Urmilesh and others under probe, laptops and phones taken away

Op India  

After raids by the Delhi Police early on Tuesday, 3rd October, news has surfaced that Abhisar Sharma, Urmilesh, former NDTV Managing Editor Aunindyo Chakraborty, and others have been detained, in the case related to foreign funding from China. — Pramod Kumar Singh October 3, 2023 As per some reports, multiple journalists related to NewsClick have been detained by the Delhi …

Delhi Police raids residence of Abhisar Sharma, Prabir Purkayastha and others related to China-funded NewsClick, laptop and phone confiscated
1 year, 2 months ago

Delhi Police raids residence of Abhisar Sharma, Prabir Purkayastha and others related to China-funded NewsClick, laptop and phone confiscated

Op India  

On the 3rd of October 2023 morning, it was reported that the Delhi Police had raided several locations in connection with the online portal NewsClick, which had received several crores in funding from China. Raids underway at different premises linked to NewsClick, no arrests made so far: Delhi Police Sources pic.twitter.com/DmnKNU517C — ANI October 3, 2023 One of the locations …

Delhi Police raids 30 locations linked to NewsClick in money laundering case, Teesta Setalvad's house searched
1 year, 2 months ago

Delhi Police raids 30 locations linked to NewsClick in money laundering case, Teesta Setalvad's house searched

India TV News  

The Special Cell of Delhi Police carried out raids in 30 locations linked to digital news website NewsClick and some journalists associated with the media company on Tuesday. Delhi Police sources said the raids, which started early Tuesday morning, are based on a case registered in August under UAPA and other sections of IPC, including Section 153A, 120B. In 2021, …

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State
1 year, 2 months ago

NIA arrests man in ‘Munchingiputtu Maoist conspiracy’ case, raids over 53 locations in State

The Hindu  

Sleuths of the National Investigation Agency conducted raids at 53 locations in the State on Monday, in connection with the Munchingiputtu ‘Maoist conspiracy’ case and arrested Chandra Narasimhulu, State executive committee member of Pragathiseela Karmika Samakya, in Sri Sathya Sai district. A pistol, 14 rounds of bullets, ₹13 lakh cash and Maoist literature were seized from raids conducted in Guntur, …

Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia
1 year, 3 months ago

Enforcement Directorate Raids 40 Locations in Tamil Nadu Related to Sand Mafia

News 18  

The Enforcement Directorate is conducting raids in over 40 locations in Tamil Nadu in connection with cases related to local sand mafia. While a report in NDTV stated that industrialists S Ramachandran and Dindigul Rathinam, who hold sand mining licences, are on the probe agency’s radar, news agency IANS stated that Senthil Balaji’s name is cropping up too. A report …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

Day After ED Search, Chhattisgarh CM Baghel's Political Advisor Denies Role in Money Laundering
1 year, 4 months ago

Day After ED Search, Chhattisgarh CM Baghel's Political Advisor Denies Role in Money Laundering

News 18  

Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor Vinod Verma on Thursday claimed he does not have a ”single penny” of ill-gotten money, a day after the Enforcement Directorate conducted a search at his residence. Addressing a press conference in Raipur, Vinod Verma also said he has no connection with assistant sub-inspector Chandrabhushan Verma, arrested along with three others by the …

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen
1 year, 4 months ago

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen

Op India  

On Tuesday, August 22, the Enforcement Directorate raided the residence of CPM MLA AC Moideen at Wadakkancherry in Thrissur district as part of an investigation in a money laundering case linked to the Rs Rs 312 crore fraud at Karubannur Co-operative Bank, which is controlled by the ruling CPM. An #EnforcementDirectorate team launched a search operation at the residence of …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Bihar: NIA-ATS teams conduct raids in Patna and Darbhanga in connection to PFI
1 year, 5 months ago

Bihar: NIA-ATS teams conduct raids in Patna and Darbhanga in connection to PFI

Op India  

On Sunday, July 2, National Investigation Agency and Anti-Terrorist Squad teams are conducting raids in Bihar’s Patna and Darbhanga districts in connection to links with the banned group Popular Front of India. According to reports, an NIA and ATS teams arrived early morning on Sunday in Patna’s Phulwari Sharif police station area and Darbhanga’s Bahera. According to reports, a team …

Mukhtar Ansari convicted in 5th case in 9 months
1 year, 6 months ago

Mukhtar Ansari convicted in 5th case in 9 months

Hindustan Times  

Over the past nine months, gangster-politician Mukhtar Ansari was convicted and sentenced in five separate cases registered against him since September 2002. Ansari’s latest conviction came after the Varanasi MP/MLA court on Monday found him guilty and sentenced him to life imprisonment for the murder of Awadesh Rai, the elder brother of former Congress MLA Ajay Rai, said senior police …

ED raids in multiple places in Rajasthan in REET paper leak case; CM questions
1 year, 6 months ago

ED raids in multiple places in Rajasthan in REET paper leak case; CM questions

Hindustan Times  

The Enforcement Directorate on Monday conducted searches at multiple locations in Rajasthan in connection with the alleged money laundering in the teachers’ recruitment exam paper leak case in the state, officials familiar with the matter said. ED had registered a case of money laundering in the paper leak case on the basis of a complaint filed by Rajya Sabha MP …

Mukhtar Ansari ran his crime empire for 44 years with impunity: Details
1 year, 7 months ago

Mukhtar Ansari ran his crime empire for 44 years with impunity: Details

Op India  

The crime empire of mafia-turned-politician Mukhtar Ansari has crumbled in the last few years but there was a time when he was one of the most dreaded names in the world of crime in Uttar Pradesh. According to Uttar Pradesh’s Mau’s District Crime Records Bureau, a case of criminal intimidation was initially filed against mafia Mukhtar Ansari in 1978 under …

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS
1 year, 7 months ago

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

India TV News  

Terror funding case: In connection with a terror funding case, the National Investigation Agency on early Tuesday carried out raids at nearly a dozen locations across Kashmir valley. Raids were carried out at multiple locations in Srinagar, Awantipora, Pulwama, Kulgam and Anantnag areas in connection with a terror funding case registered last year. NIA has detained one person for questioning …

Money laundering case: Mukhtar Ansari appears before special CBI court, charges could not be framed
1 year, 8 months ago

Money laundering case: Mukhtar Ansari appears before special CBI court, charges could not be framed

Hindustan Times  

LUCKNOW Mafioso-turned-politician Mukhtar Ansari appeared before the special CBI court in a money laundering case on Monday. For the Monday hearing, Ansari was brought to Lucknow from Banda jail under heavy police security For the Monday hearing, Ansari was brought to Lucknow from Banda jail under heavy police security. During the investigation of the case, the ED has also questioned …

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’
1 year, 8 months ago

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’

The Hindu  

The Enforcement Directorate on March 28 conducted searches in Raipur and Durg in connection with an alleged coal levy scam in Chhattisgarh, sources said. Paramilitary personnel could be seen at the residence of IAS officer Anil Kumar Tuteja, who is currently posted as Joint Secretary in the State’s Industry and Commerce Department, Raipur Mayor and senior Congress leader Aijaz Dhebar …

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