Search For "incriminating documents"
Rose Valley case: Rs 40 cr-worth gold, jewels seized from Adrija Gold Corp
Updated : 8 years, 5 months ago IST
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
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ED recovers incriminating documents, mobile phones from Misa Bharti's
Updated : 8 years, 9 months ago IST
New Delhi [India], July 8 (ANI): While conducting raids at Lalu Yadav's daughter Misa Bharti's premises today, the Enforcement Directorate (ED) recovered and seized various incriminating documents, electronic devices including mobile phones.
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NIA-Separatist raids: LeT, Hizbul letterheads, incriminating documents sei
Updated : 8 years, 9 months ago IST
New Delhi [India], June 3 (ANI): At least Rs. 1.5 crore cash, and incriminating documents were seized during the ongoing National Intelligence Agency (NIA) raids conducted in Kashmir, Delhi and Haryana at locations related to Separatist leaders.
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NIA seizes Rs. 12 lakh cash, documents related to Zakir Naik's NGO
Updated : 8 years, 9 months ago IST
Mumbai [India], Nov. 19 (ANI): The National Investigation Agency (NIA) team on Saturday seized incriminating documents/files, electronic storage devices and about Rs.12 lakh in cash related to controversial Islamic preacher Zakir Naik and the Islamic Research Foundation (IRF).
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