13 Articles
13 Articles
17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
ED raids Punjab minister Sanjeev Arora's home in money laundering case
The Enforcement Directorate (ED) conducted fresh searches on Saturday against Punjab Industries Minister Sanjeev Arora and associates as part of a money laundering probe. Raids targeted Arora's official residence in Chandigarh and a Gurugram real estate firm. This follows previous actions under FEMA and a 2024 money laundering investigation.
RCMP cannabis raids won’t ‘hamper’ N.B. First Nations pot sale discussions: minister - New Brunswick
The Indigenous Affairs minister says he isn't worried recent raids by the RCMP will derail negotiations with First Nations to improve controls over the sale of cannabis products.
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