Search For "incriminating documents"
CBI registers FIR against Mumbai-based company on allegations of bank frau
Updated : 3 years, 4 months ago IST
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
Read More
CBI raids 91 places across India, recovers fake certificates of FMG exam
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several incriminating documents, including fake Pass Certificates of the FMG Examination.
Read More
CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 5 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
Read More
Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 5 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
Read More
ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead fro
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic gadgets recovered during its recent mega search conducted in Bengaluru and Patiala.
Read More
Tamil Nadu: NIA conducts searches in case related to narcotics, arms traff
Updated : 3 years, 9 months ago IST
Chengalpattu (Tamil Nadu) [India], August 6 (ANI): The National Investigation Agency conducted searches in Chengalpattu district, in connection with a case of trafficking of narcotics and arms to India and Sri Lanka, and has recovered and seized gadgets and incriminating documents, officials
Read More
Incriminating documents found after IT Dept raids business groups in Delhi
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Income Tax Department carried out a search and seizure operations earlier this month on groups engaged in the agro and textile business and some others. A total of 27 premises were covered during the search action in Mumbai and Delhi NCR.
Read More
NIA searches across Tamil Nadu in case related to narcotics, arms traffick
Updated : 3 years, 10 months ago IST
Chennai (Tamil Nadu) [India], July 21 (ANI): The National Investigation Agency conducted searches at multiple locations in Tamil Nadu, in connection with a case of trafficking of narcotics and arms to India and Sri Lanka, and has recovered and seized gadgets and incriminating documents, offi
Read More
Amravati killing: NIA raids 13 places in Maharashtra, seizes pamphlets spr
Updated : 3 years, 10 months ago IST
New Delhi [India], July 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 13 locations in Maharashtra in the killing of Amravati-based pharmacist Umesh Kolhe on June 21 after he wrote a post in support of the expelled BJP leader Nupur Sharma on Facebook,
Read More
CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 years, 2 months ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
Read More
MP: I-T officials conduct search at liquor businessman Shankar Rai's house
Updated : 4 years, 4 months ago IST
Damoh (Madhya Pradesh) [India], January 8 (ANI): The Income-tax Department raided the house and properties of liquor businessman Shankar Rai and his family in Damoh on Friday and confiscated Rs 8 crore cash and 3 kilograms of gold. It also seized incriminating documents.
Read More
Income Tax searches in Maharashtra reveal unaccounted income of over Rs 18
Updated : 4 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real estate business groups of Mumbai and certain individuals/ entities associated with them and found incriminating documents, evidencing unaccounted income of over Rs 184 crore.
Read More