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Monday, September 1, 2025
TopicRaids

Topic: raids

ED raids 10 locations in Delhi-NCR, Punjab in Rs 988-crore bank fraud case

The search comes after CBI filed an FIR, alleging that money was siphoned off from IDBI and other banks by Shilpi Cables Technologies Ltd and associates using fraudulent paperwork.

CBI raids IRS officer, Amit Kumar Singal’s home, seizes Rs 1 cr in cash, 3.5-kg gold

Singal was arrested for allegedly accepting a bribe of Rs 25 lakh from a pizza-chain owner. The CBI conducted searches at the premises of Singal, & Harsh Kotak, following a trap operation.

J&K Police counter-insurgency wing conducts raids in multiple locations across six districts

As part of investigation into terror activities, raids were carried out in Budgam, Pulwama, Awantipora, Kupwara, Shopian, and Srinagar districts.

‘Journalism can’t be prosecuted as terrorism’ — media groups write to CJI on NewsClick raids

Following raids at houses of journalists & professionals employed at or linked with NewsClick, letter by 16 media bodies urges CJI for guidelines on interrogation of journalists.

‘Set narrative on CAA stir, Bhima Koregaon using Chinese funds’ — Delhi Police’s case against NewsClick

Delhi Police have accused news portal of 'receiving Chinese funds routed via US' & publishing reports 'with set narrative about protests & violence to tarnish India’s image', it is learnt.

Delhi Police raids NewsClick’s offices, journalists at over 30 locations

Earlier, the ED also moved the Delhi HC against Newsclick and its editor-in-chief through a fresh application stating that it was a case of grave criminal conspiracy for paid news.

ED conducts searches at 10 locations linked to Rajasthan minister Rajendra Yadav

The raids are in connection with alleged irregularities involving a company in which Yadav is a director, it is learnt. Comes a year after Income Tax dept’s raids in the case.

Amid row with Canada, Punjab Police raid 1,000 locations ‘linked’ to Goldy Brar

Seen as crackdown on associates of Brar, suspect in 2022 murder of Punjabi singer Sidhu Moose Wala. Comes amid tensions between India & Canada, where Brar lived for 5 yrs.

Why Kanpur traders protested over Yogi’s GST raids — ‘heavy fine for discrepancy of even Re 1’

Kanpur: The anger that was simmering among traders in Uttar Pradesh after the Yogi Adityanath government launched state-wide goods and services tax (GST) raids...

Liquor-gate, Sharab Raj, Operation Lootus—TV news has all the fun in the current raid raj

The cat-and-mouse game between the BJP and its opponents leaves both sides looking silly. Only TV news keeps right on smiling.

On Camera

Essential oils aren’t just about nice smells. They can change your skincare routine

Essential oils contain powerful properties that can help address concerns like acne, aging, hydration, and inflammation.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

Ahead of SCO meet, Russia & China stage maiden joint submarine patrol in Sea of Japan, East China Sea

Joint submarine patrol ‘covered more than 2,000 nautical miles’ and was joined by Russian support vessels. Beijing maintains exercise ‘not directed against any third party’.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.