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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case

ED raids multiple premises in Tamil Nadu in TASMAC money laundering case

This search operation follows numerous FIRs filed under the Prevention of Corruption Act, 1988. The allegations include TASMAC shops charging more than the actual MRP, distillery companies giving kickbacks to TASMAC officials for supply orders, and senior TASMAC officials accepting bribes from retail shops and for staff transfers.

16 May,2025 03:11 PM IST | Tamil Nadu | mid-day online correspondent
Illegal construction 'scam': ED raids multiple places in Mumbai, Hyderabad

Illegal construction 'scam': ED raids multiple places in Mumbai, Hyderabad

The ED said that an investigation was launched based on several FIRs registered by the Mira Bhayandar Vasai Virar (MBVV) Police Commissionerate. The cases relate to the illegal construction of residential and commercial buildings on government and private land under the jurisdiction of the Vasai Virar Municipal Corporation (VVMC) since 2009

15 May,2025 08:23 PM IST | Mumbai | Diwakar Sharma
HIV prevalence rising in older adults, but prevention focuses youth: Study

HIV prevalence rising in older adults, but prevention focuses youth: Study

The study, published in The Lancet Healthy Longevity, showed that the prevalence of HIV in older adults is exceeding that of younger adults

07 May,2025 11:36 AM IST | Mumbai | IANS
Forest Department raids Mumbai hotel, seizes rare gibbons and macaques

Forest Department raids Mumbai hotel, seizes rare gibbons and macaques

A source from the Forest Department told mid-day that this is one of the biggest wildlife trafficking raids in Mumbai, and it was conducted under the guidance of Chief Conservator of Forests (CCF) Thane (Territorial) K. Pradeepa, Deputy Conservator of Forests (DCF) Sachin Repal, and Assistant Conservator of Forests Sonal Valvi

06 May,2025 04:16 PM IST | Mumbai | Ranjeet Jadhav
Breaking: First FIR filed in Mithi River cleaning scam; EOW raids across Mumbai

Breaking: First FIR filed in Mithi River cleaning scam; EOW raids across Mumbai

Mumbai Police’s Economic Offences Wing has registered the first FIR in the alleged Rs 55 crore Mithi River cleaning scam and conducted raids at multiple locations, targeting contractors and BMC officials

06 May,2025 10:24 AM IST | Mumbai | Faizan Khan
Pahalgam Terror Attack: Police raids 13 locations in Jammu Kashmir's Doda

Pahalgam Terror Attack: Police raids 13 locations in Jammu Kashmir's Doda

The Srinagar Police conducted extensive searches at multiple locations across the city at the residences of Over Ground Workers (OGWs) and terrorist associates of proscribed terrorist outfits and in the furtherance of an investigation into cases registered under the Unlawful Activities (Prevention) Act (UAPA)

28 April,2025 12:15 PM IST | Doda | ANI
Delhi Police arrest 427 in major crackdown on organised crime

Delhi Police arrest 427 in major crackdown on organised crime

In a sweeping 15-day operation, Delhi's North-West District Police arrested 427 individuals and registered 42 cases under the Bharatiya Nyaya Sanhita, targeting bootlegging, illegal arms, gambling, and drug trafficking

18 April,2025 11:21 AM IST | New Delhi | mid-day online correspondent
CBI books AAP’s Gujarat poll co-incharge, raids his premises

CBI books AAP’s Gujarat poll co-incharge, raids his premises

Besides Pathak, the agency booked another office bearer of the party Kapil Bhardwaj (now deceased) in the case.

18 April,2025 08:45 AM IST | New Delhi | Agencies
Mahadev betting case: ED conducts fresh multi-state raids

Mahadev betting case: ED conducts fresh multi-state raids

The raids are being conducted at premises located in Delhi, Mumbai (Maharashtra), Chandigarh, Ahmedabad (Gujarat), Indore (Madhya Pradesh), Jaipur (Rajasthan), Chennai (Tamil Nadu) and Sambalpur in Odisha, the officials informed

16 April,2025 04:19 PM IST | India | mid-day online correspondent
ED raids premises of Rajasthan Congress leader Khachariyawas, others

ED raids premises of Rajasthan Congress leader Khachariyawas, others

The ED had raided Khachariyawas premises for being a part of a Rs 48,000-crore PACL Ponzi "fraud"-linked money laundering probe. The Congress leader Khachariyawas claimed that the ED had come to search his house to scare him

15 April,2025 01:01 PM IST | Jaipur | mid-day online correspondent

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