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Raids News

11 Jan 2023

Breaking News: CBI raids 50 places in FCI scam

Central Bureau of Investigation CBI has taken big action on FCI. The CBI has raided about 50 locations of the FCI scam. During this, CBI has recovered 60 lakh rupees. A case has been registered against 74 accused.

04 Jan 2023

DNA: How did Ferozeshah Kotla become the 'fort' of Tantriks?

The 700-year-old fort 'Feroz Shah Kotla' has been turned into an exorcism site by tantriks and the Archaeological Department of India (ASI) is unable to do anything despite seeing everything. Now Feroz Shah Kotla is not known for its heritage but for its tantra-mantra shops. Today in DNA, see how Feroz Shah Kotla became a 'fort' of Tantriks?

04 Nov 2022

NIA arrests 6 persons for planning terrorist attacks

NIA has filed a charge sheet against 6 accused Arms, ammunition and explosives were sent by drone They were seized at Bastara Toll Plaza

04 Nov 2022

Illegal Land Grabbing Case: ED raids over a dozen places in WB, Jharkhand

Amit Agrawal was arrested last month seized Rs 50 lakh from an advocate Rajiv Kumar in Kolkata

23 Sep 2022

PFI office bearers were recruiting Muslim youth to join…: NIA

The NIA registered the case against several PFI leaders Under sections 120 and 153A of the Indian Penal Code, 1860 and sections 17, 18, 18B, 20, 22B, 38 and 39 of Unlawful Activities (Prevention) Act, 1967.

22 Sep 2022

DNA: Operation 'All Out' against PFI

Operation of joint raids, which started on the bases of PFI at midnight on Thursday, is the biggest operation against PFI. These raids have been conducted in different states of the country under the leadership of NIA and ED. In which, apart from Kerala, Karnataka, Andhra Pradesh, Telangana, Tamil Nadu, Assam, Maharashtra, Bihar, West Bengal, Madhya Pradesh and Rajasthan, a series of raids are going on at PFI locations in Puducherry.

22 Sep 2022

Amit Shah chairs meet on action against PFI, terror suspect

Amit Shah is said to have taken stock of the action taken against the terror suspects and activists of the Popular Front of India (PFI) across the country.

22 Sep 2022

'NIA go back' slogans raised in Andhra as agency conducts multiple raids

The agency had then conducted searches at 38 locations in Telangana (23 in Nizamabad, four in Hyderabad, seven in Jagityal, two in Nirmal, one each in Adilabad and Karimnagar districts).

22 Sep 2022

NIA searches underway at PFI office in Bihar's Purnia

As per the sources, these searches are being conducted at the residential and official premises of persons involved in “funding terrorism, organising training camps and radicalising people to join proscribed organisations”.

22 Sep 2022

NIA, ED carry out raids against terror funding suspects in 11 states

The raids, taking place mainly in South India, was termed by the NIA as the "largest ever" investigation process "till date".

CBI raids in J&K SI Recruitment Scam

13 Sep 2022

CBI raids underway at 33 locations across country in J&K sub-inspector recruitment Scam case

CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.

CBI raids in J&K SI Recruitment Scam

13 Sep 2022

CBI raids at 33 locations across country in J&K sub-inspector recruitment Scam case

CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.

NIA Raids on gangsters

12 Sep 2022

Agenda India Ka: NIA prepares to break gangsters network

NIA today raided around 60 locations of 10 big gangsters of North India. To curb organized crime, the NIA team raided 4 states and gathered strong evidence against gangsters.

nia raids in punjab

12 Sep 2022

Namaste India: NIA raids on gangster's hideouts

NIA raids are going on across the country. Raids are being conducted at the gangster's hideouts. The NIA raided the locations of Lawrence Bishnoi.

08 Sep 2022

NIA conducts raids at multiple locations in Bihar

NIA raids are going on in 32 places in Bihar. NIA is today raiding places associated with PFI. According to the information, raids have also been conducted at PFI member's house in Madhubani

08 Sep 2022

NIA raids 32 locations in Bihar to probe PFI-Terror module links

NIA has raided 32 locations in Bihar. This raid of NIA regarding PFI link is still going on. The investigation agency has swung into action after the terror plan of PFI came to the fore in Phulwarisharif.

delhi liquor scam

06 Sep 2022

Liquor Scam: ED raids 30 locations in Delhi, Mumbai, Gurugram and Hyderabad

ED officials registered a case based on the Central Bureau of Investigation (CBI) FIR on the Delhi Liquor Scam. The CBI named Delhi Deputy Chief Minister Manish Sisodia as the number one accused in its FIR. ED has lodged a Prevention of Money Laundering (PMLA) case and is likely to summon all accused for questioning today.

28 Jul 2022

NIA conducts raids in many districts of Bihar

NIA raids are going on in many districts of Bihar. The NIA team has reached Darbhanga, Nalanda and Motihari in Bihar and is conducting raids at the houses of PFI members.

Central Bureau of Investigation

09 Jul 2022

CBI and I-T raid former NBCC officer's house in Noida

CBI and the Income Tax Department are conducting raids at the house of former NBCC officer D.K. Mittal in connection with the Prevention of Corruption Act.

18 Jan 2022

Action is being taken in the case of illegal sand mining at the places close to CM Channi

Before the Punjab Legislative Assembly election, the ED has taken major action. ED is raiding the premises of Bhupinder Singh Honey, nephew of Punjab CM Charanjit Singh Channi and others.

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