Raids
- News
DCA raids unqualified practitioner’s clinic in Siddipet
Hyderabad: The Drugs Control Administration officials, on Monday, raided the premises of an unqualified practitioner H. Ramesh, situated at Thimmapur village, Jagdevpur mandal, Siddipet district, who was allegedly conducting clinical practice without…
- India
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore,…
- Hyderabad
ED conducts raids in Hyderabad in connection with SRDS
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has conducted search operations at eight locations in Hyderabad under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with…
- India
ED summons Anil Ambani in loan fraud probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore…
- Bangalore
Karnataka Lokayukta raids places linked to several govt officers
Bengaluru: The Karnataka Lokayukta is conducting raids at multiple locations across five districts in the state, targeting the residences and offices of an IAS officer and several government employees on Wednesday. Sources…
- India
I-T dept conducts raids in bogus tax deductions case
New Delhi: The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which assist certain individuals avail bogus deductions in their returns by claiming…
- India
Jharkhand: ED conducts raids at 8 locations linked to ex-Congress MLA
Ranchi: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency. The raids are part…
- Hyderabad
Adulterated ghee, paneer seized in raids on Hyderabad manufacturing units
Hyderabad: Food safety raids were conducted at various food manufacturing units in parts of Hyderabad by the Cyberabad police commissionarate on Wednesday July 2, during which major violations were discovered and large…
- Telangana
Telangana ACB registers 126 cases in the first half of 2025
Hyderabad: Telangana Anti-Corruption Bureau (ACB) registered 126 cases and trapped, arrested 125 public servants, seizing an amount of Rs 24,57,000 and unearthing disproportionate assets worth Rs 27,66,60,526 in the first half of…
- Telangana
ACB raids RTA offices in Hyderabad, parts of Telangana; seizes Rs 2.72L cash
Hyderabad: Telangana Anti-Corruption Bureau on Thursday, June 26, conducted surprise checks at road transport authority (RTA) offices, check posts and sub-registrar offices across the state amid allegations of corruption in the transport…
- Bangalore
Karnataka Lokayukta raids places linked to nine govt officials
Bengaluru: The Karnataka Lokayukta sleuths on Tuesday were conducting simultaneous raids on at least 10 locations in eight districts, targeting the residences, properties, and offices of nine officials, including a police inspector.…
- Kashmir
NIA raids multiple locations in Kashmir in terror funding-conspiracy case
Srinagar: Sleuths of the National Investigation Agency (NIA) on Thursday carried out raids at multiple locations in Kashmir Valley as officials said these raids are part of an ongoing investigation into a…
- Telangana
DCA raids unlicensed medical store in Mahabubnagar
The Drugs Control Administration (DCA) of Telangana conducted a raid on an unlicensed premises in Polepally village, Jadcherla mandal, Mahabubnagar district on Tuesday and seized illegally stocked drugs meant for sale. During…
- Hyderabad
DCA raids unlicensed medical shop in Alwal, seizes medicines
The Drugs Control Administration (DCA) Telangana officials, acting on credible information about the illegal sale of medicines, raided a medical shop located in Alwal on Monday and seized a large quantity of…
- Hyderabad
DRI, ED raids spark unrest among Hyderabad’s high-profile families
While earning wealth is not wrong, the growing trend of illegal methods to get rich quickly is raising serious concerns in Hyderabad. Central agencies including the Directorate of Revenue Intelligence (DRI), Enforcement…
