The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
The anti-terror agency also seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in the massive multi-state crackdown in three cases relating to conspiracies and activities of the BKI and the Lawrence Bishnoi crime syndicate, among othe
The Central government told the Supreme Court on Thursday that it has been deliberating on framing guidelines to regulate the seizure of phones or other digital devices belonging to individuals, particularly media professionals, and until then, central probe agencies will follow the CBI manu
A bench of Justices Sanjay Kishan Kaul and Sudhanshu Dhulia was informed by Additional Solicitor General SV Raju that a committee has been formed and the central government would require more time to formulate the guidelines.
The National Investigation Agency (NIA) on Tuesday raided eight locations across Jammu and Kashmir in connection with the terror conspiracy hatched and operationalised by the offshoots of the banned Pakistan-backed terrorist organisations, such as Laskhar-e-Taiba (LeT), Jaish-e-Mohammed (
The Supreme Court on Tuesday said that there should be guidelines in place to govern the search and seizure of phones or other digital devices belonging to individuals, particularly media professionals.
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
Several digital devices and documents containing incriminating data and content have been seized and are being scrutinised for unravelling the conspiracy, said the NIA.
A total of 53 locations were raided during the day-long operation, which started early this morning. Pistols, ammunition, large numbers of digital devices and incriminating material, were seized during the raids that spanned the six States of Punjab, Delhi, Haryana, UP, Rajasthan, Uttarakhan
In a major crackdown on the ISIS radicalization and recruitment campaign and plans, the National Investigation Agency (NIA) on Saturday raided 31 locations in two southern states Tamil Nadu and Telangana, and seized several digital devices and documents, along with Indian and foreign curr
The National Investigation Agency (NIA) has seized several digital devices and incriminating materials during searches at multiple places in four states in connection with the conspiracy by the Al-Qaeda in the Indian Subcontinent (AQIS) and the Teherik-e-Taliban to recruit and radicalise