National
ED Raids 21 Locations in Sabarimala Gold Theft Case Across Kerala and Karnataka
ED conducts raids at 21 locations in Kerala and Karnataka in the Sabarimala gold theft case, probing financial links.
Topic
central agency raids
3 stories
National
CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe
CBI conducted raids at five locations in Kolkata in a multi-crore bank fraud case, intensifying scrutiny after recent ED action.
National
ED Raids Traders, Sena UBT Leader in Maharashtra in Illegal Sand Mining Money Laundering Probe
ED raids over 15 locations in Maharashtra and Madhya Pradesh in an illegal sand mining probe, including premises linked to a Sena UBT…