Delhi Police arrest 17 in multi-state cybercrime raids

Aug 30, 2024

Delhi Police have arrested 17 people accused of various cyber crimes in multiple raids in various states, said the police.

Gangsters-terrorist nexus case: NIA conducts multi-state raids

Nov 29, 2022

The raids are being conducted at the residential and other premises linked to gangsters in more than six districts across these four states and...

NIA launches multi-state raids at 32 locations against Lawrence Bishnoi gang, others

Jan 11, 2024

As per NIA officials, a total of 32 locations in the States of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the...

Delhi Police bust interstate investment fraud syndicate, 8 arrested in multi-state raids

Jan 18, 2026

The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police...

Sabarimala gold case: ED conducts multi-state raids at Potti's residence, Dewaswom Board office

Jan 20, 2026

Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21...

CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state raids in 10 locations

Jun 13, 2025

In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.