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ED raids Mandhana Industries in Rs 975-cr bank loan fraud case
Indian Express· 8 hours agoED’s money laundering case is based on the FIR registered by CBI, Mumbai, against Mandhana...
ED Raids 12 Locations In Mumbai Over Alleged ₹975 Crore Bank Loan Fraud Linked To Mandhana...
Free Press Journal· 7 hours agoDuring the search operation, more than 140 bank accounts, five lockers, shares, and securities worth...
ED raids Mumbai-based business group; luxury cars, watches among seized assets
Mid Day· 22 hours agoThe searches were undertaken against Mandhana Industries Limited (now GB Global Ltd.) and its...
NEET: CBI arrests Patna duo, detains Jharkhand principal, takes over Latur case | India News - Times...
The Times of India· 4 hours agoPATNA/HAZARIBAG/CHATRA: CBI made its first two arrests in the NEET-UG paper-leak case in Bihar on...
FBI raids Oakland mayor Sheng Thao's home
NextShark· 6 days agoEarly Thursday morning, more than a dozen FBI agents raided Mayor Sheng Thao's house on Maiden Lane in the Oakland Hills as part of a political...
'Raid carpet welcome'
The Times of India· 1 day ago'Raid carpet welcome'
SEBI Raids Quant Mutual Fund HQ Amid Front-running Allegations - News18
News18· 2 days agoQuant Mutual Fund has been accused of front-running. Market regulator SEBI is investigating this...
Indonesia detains 103 foreign nationals in raid in Bali involving suspected cybercrime
The Telegraph· 14 hours agoIndonesian immigration authorities have detained 103 foreign nationals after a raid at a villa on...
Hamas Ally Burns IDF's Armoured Vehicle In West Bank; One Israeli Soldier Killed | Details |...
The Times of India· 13 hours agoOne among the 17 soldiers, who were injured earlier during raids in West Bank's Jenin, has succumbed...
Israel forces strap wounded Palestinian to jeep during raid | World News - The Indian Express
Indian Express· 5 days agoIsrael army forces strapped a wounded Palestinian man to the hood of the military jeep during an...