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ED conducts raids in Torres Ponzi fraud linked to money laundering

ED conducts raids in Torres Ponzi fraud linked to money laundering

The Enforcement Directorate has raided locations in Mumbai and Jaipur as part of its investigation into the Torres Ponzi scheme, which has allegedly defrauded over 3,700 investors.

23 January,2025 01:02 PM IST | Mumbai
Income Tax department raids properties of Pushpa 2, Game Changer producers

Income Tax department raids properties of Pushpa 2, Game Changer producers

The properties of Pushpa 2 and Game Changer producers are being searched amid concerns of evading taxes after their films raked in crores of rupees at the box office

21 January,2025 02:31 PM IST | Mumbai | mid-day online correspondent
Thane: Police book 40 persons over obscenity acts in bar

Thane: Police book 40 persons over obscenity acts in bar

The alleged obscenity came to light during a police raid at the bar located along the Kalyan-Shil road on the night of January 14

17 January,2025 10:38 AM IST | Thane | mid-day online correspondent
Police book 24 persons, including 19 women staffers, after bar raid in Bhiwandi

Police book 24 persons, including 19 women staffers, after bar raid in Bhiwandi

Police official said the accused were indulging in obscene acts and have been booked under Bharatiya Nyaya Sanhita for obscenity and other offences

16 January,2025 06:50 PM IST | Mumbai | mid-day online correspondent
Israel launches raids across the West Bank

Israel launches raids across the West Bank

It said another militant was killed in “close-quarters combat” in the nearby village of Taluza and that an Israeli soldier was severely wounded

08 January,2025 08:34 AM IST | Jerusalem | Agencies
Cops raid man's house while investigating snatching case, recover 120 phones

Cops raid man's house while investigating snatching case, recover 120 phones

The police officials scanned several CCTV footage and began to gather clues on a snatching incident that led to the initial arrest of two suspects, an official said

04 January,2025 04:56 PM IST | Mumbai | Asif Rizvi
Air raids in Gaza kill at least 30 people

Air raids in Gaza kill at least 30 people

Efforts at ceasefire negotiations to resume in Qatar

04 January,2025 08:33 AM IST | Deir Al-Balah | Agencies
Beed sarpanch murder: Main suspect remains on the run despite ongoing CID raids

Beed sarpanch murder: Main suspect remains on the run despite ongoing CID raids

According to Beed Police, Karad’s mobile was active until December 13, with its last location traced to Ujjain

30 December,2024 11:16 AM IST | Mumbai | Faizan Khan
How Ram Kapoor lost 55 kg in 18 months without any surgery or external aids

How Ram Kapoor lost 55 kg in 18 months without any surgery or external aids

Popular actor Ram Kapoor, 51, has finally spilled the beans on his health and how he lost about 55 kg in just 18 months without any surgery or external aids

29 December,2024 03:16 PM IST | Mumbai | mid-day online correspondent
ATS launches campaign to crack down on illegally staying Bangladeshis

ATS launches campaign to crack down on illegally staying Bangladeshis

As part of its campaign, the ATS conducted raids this week in Thane, Navi Mumbai, Mumbai, and Nashik based on confidential information and with the support of local police

25 December,2024 08:33 PM IST | Mumbai | Faizan Khan

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