WNA Globe

World News by Wild Rose

#raids ร—
#1  |  Jul 24, 02:36 UTC Crime & Justice The Hindu ๐Ÿ”—

ED conducts raids in Uttar Pradesh, Delhi and Punjab in โ‚น450-crore bank loan 'fraud'

โ€œThe ED probe stems from a CBI case relating to an alleged fraud involving a โ‚น450 crore loan availed from a consortium of banks,โ€ the officials said

#2  |  Jul 22, 00:25 UTC Crime & Justice The Hindu ๐Ÿ”—

Telangana ACB raids 15 locations linked to DE of energy utility in disproportionate assets case

The raids are being carried out at the officialโ€™s residences, office premises and the houses of his relatives across the State

#3  |  Jul 21, 02:04 UTC Crime & Justice The Hindu ๐Ÿ”—

ED raids in Bengaluru in ISIS radicalisation case

#4  |  Jul 19, 10:26 UTC Crime & Justice The Hindu ๐Ÿ”—

Raids at six food units in Hyderabad; expired products, unhygienic conditions flagged

NIA conducts pan-India searches in online terror radicalisation case

The searches have led to the seizure of several digital devices, which will be forensically examined for further clues into the radicalisation conspiracy

NIA conducts fresh searches in Vijayawada terror-links case

The agency reportedly seized more evidence at Vinchipeta; the case, in which the Two Town police made arrests in March, involves alleged contacts with banned terrorist groups

Three arrested, several others booked for producing illicit liquor, wine during raids across Telangana