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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's ED has raided offices of some sellers operating Amazon and Walmart-owned Flipkart. One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided.
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After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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In Biggest Drug Bust In Delhi, 500 kg Cocaine Worth Rs 2,000 Crore Seized
Over 500 kg of cocaine worth Rs 2,000 crore were seized in Delhi today in what is the biggest drug bust in the national capital, police said. Four men were arrested in connection with the drug bust after a raid in south Delhi.
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2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
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Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
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Factory Making Illegal Oxytocin Injections Busted In Delhi, Owner Arrested
After the directives from the Delhi High Court to combat the use of spurious oxytocin in dairy colonies across the national capital recently, the city police and the Drug Control Department conducted a joint raid, busting an illegal manufacturing uni
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Rs 5 Lakh Per Newborn: How Delhi's Child-Trafficking Racket Unravelled
The Central Bureau of Investigation (CBI) raided several locations across Delhi in connection with child trafficking. Three newborn babies were rescued from a house located in the Keshavpuram area of the national capital
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BRS Leader K Kavitha's House Raided Over Delhi Liquor Policy Case
The Enforcement Directorate has raided the house of BRS Leader K Kavitha in Hyderabad in connection with the Delhi liquor policy case.
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Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
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'Meow Meow' Drug Worth Rs 2,500 Crore Found In Delhi, Pune Raids: Cops
In a massive operation spanning over two days, the police have unearthed a staggering 1,100 kilograms of the banned drug Mephedrone (MD) - street name 'Meow Meow' - with an estimated value exceeding Rs 2,500 crore in raids across Pune and New Delhi.
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Didn't Conduct Searches: Atishi On Raids At Arvind Kejriwal's Aide's Home
The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on Wednesday.
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CBI Conducts Searches In Delhi-NCR Over Rs 117 Crore Cyber Crime Case
The CBI conducted searches at 10 locations in Delhi and surrounding areas on Wednesday in connection with a case of transnational cyber-enabled financial frauds involving Rs 117 crore, officials said.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's ED has raided offices of some sellers operating Amazon and Walmart-owned Flipkart. One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided.
-
After Chennai, Delhi Cops' 'Breaking Bad' Moment, Massive Meth Lab Busted
Delhi Police raided a methamphetamine production centre in the Kasana industrial area of Uttar Pradesh's Gautam Buddha Nagar, and recovered 95 kg of the drug in solid and liquid forms.
-
7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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In Biggest Drug Bust In Delhi, 500 kg Cocaine Worth Rs 2,000 Crore Seized
Over 500 kg of cocaine worth Rs 2,000 crore were seized in Delhi today in what is the biggest drug bust in the national capital, police said. Four men were arrested in connection with the drug bust after a raid in south Delhi.
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2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
-
Bihar IAS Officer, Ex Lalu Yadav Party MLA Raided In Money Laundering Case
The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.
-
Factory Making Illegal Oxytocin Injections Busted In Delhi, Owner Arrested
After the directives from the Delhi High Court to combat the use of spurious oxytocin in dairy colonies across the national capital recently, the city police and the Drug Control Department conducted a joint raid, busting an illegal manufacturing uni
-
Rs 5 Lakh Per Newborn: How Delhi's Child-Trafficking Racket Unravelled
The Central Bureau of Investigation (CBI) raided several locations across Delhi in connection with child trafficking. Three newborn babies were rescued from a house located in the Keshavpuram area of the national capital
-
BRS Leader K Kavitha's House Raided Over Delhi Liquor Policy Case
The Enforcement Directorate has raided the house of BRS Leader K Kavitha in Hyderabad in connection with the Delhi liquor policy case.
-
Fresh Raids Conducted Over Illegal Immigration Rackets That Send Indians Abroad
The Enforcement Directorate on Tuesday said it has conducted fresh searches in Gujarat, Delhi and Maharashtra against agents, consultants and linked persons who run illegal immigration rackets to send Indians abroad, especially to the US and Canada.
-
'Meow Meow' Drug Worth Rs 2,500 Crore Found In Delhi, Pune Raids: Cops
In a massive operation spanning over two days, the police have unearthed a staggering 1,100 kilograms of the banned drug Mephedrone (MD) - street name 'Meow Meow' - with an estimated value exceeding Rs 2,500 crore in raids across Pune and New Delhi.
-
Didn't Conduct Searches: Atishi On Raids At Arvind Kejriwal's Aide's Home
The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on Wednesday.
