Search For "digital devices"
NIA searches Delhi house of accused arrested in Laos Human Trafficking cas
Updated : 1 year, 2 months ago IST
The search led to the seizure of digital devices (mobile phones or tablets) and incriminating financial documents including debit cards, passbooks and chequebooks of multiple banks.
Read More
ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 2 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
Read More
NIA arrests ULFA(I) operative for planting IEDs in Guwahati during Indepen
Updated : 1 year, 2 months ago IST
NIA teams with the active support of Assam Police carried out searches at the house of Jahnu Baruah alias Arnab Axom in Dibrugarh in an intelligence-based operation carried out in the early hours of this morning. Several incriminating materials, including digital devices, were seized during
Read More
Counter Intelligence Kashmir conducts raids, seizes digital devices
Updated : 1 year, 3 months ago IST
Counter Intelligence Kashmir raids in J&K, including Udhampur, Jammu, Anantnag, and Kulgam uncover digital devices. The raids target terror case investigation.
Read More
Delhi HC notice on ED plea against giving unrelied-upon document copies to
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice on the Enforcement Directorate's (ED) plea challenging the trial court's order, which directed the agency to furnish scanned copies of unrelied documents and digital devices to several accused, including former Delhi Chief Minister Arvind Kejriwal an
Read More
NIA seizes live ammunition, incriminating materials in Bihar in CPI (Maois
Updated : 1 year, 6 months ago IST
As part of a large-scale crackdown on CPI (Maoist), the National Investigation Agency (NIA) on Friday conducted search operations at seven locations in two districts of Bihar and seized a host of incriminating digital devices and documents along with live ammunition.
Read More
NIA conducts raids in Punjab in VHP leader Viash Bagga targeted killing ca
Updated : 1 year, 6 months ago IST
Searches were conducted at two locations linked with suspects who were believed to have facilitated logistics for the accused involved in the murder. Several digital devices and other incriminating materials were seized during the searches.
Read More
NIA raids aide of Naxal leader Sanjay Deepak Rao in Kerala, seizes incrimi
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) conducted raids on Tuesday at the residence of a key aide of Naxal cadre Sanjay Deepak Rao in Kerala's Ernakulam district, seizing several incriminating digital devices and documents.
Read More
Jharkhand: NIA conducts searches at multiple locations in CPI (Maoist) arr
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Wednesday conducted extensive searches at four locations in Jharkhand in a case relating to the arrest of CPI (Maoist) cadres and seizure of arms and ammunition. NIA seized over Rs 36 lakhs along with incriminating posters, digital devices and vario
Read More
Tetariyakhand coal mine attack case: NIA raids 3 places in Jharkhand, seiz
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) seized digital devices and some incriminating materials during raids at three places in Jharkhand in a case relating to extortion and attack on Tetariyakhand coal mine, the agency said on Thursday.
Read More
NIA arrests one more accused in trans-border arms ammunition trafficking c
Updated : 1 year, 9 months ago IST
The agency said it seized a large quantity of explosives material, ammunition, digital devices, documents and other incriminating materials during the crackdown.
Read More
ED conducts raids at several locations in Maharashtra in Rs 100 crore ponz
Updated : 1 year, 10 months ago IST
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them along with various incriminating documents and digital devices.
Read More