Search For "incriminating material"
Amritsar grenade attack case: NIA searches multiple places in Punjab borde
Updated : 4 months, 1 week ago IST
NIA claimed to have seized a host of incriminating materials, including mobile phones, digital devices, and documents, during searches carried out at 10 locations in Amritsar, Tarn Taran, and Gurdaspur districts in Punjab.
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Delhi Excise Policy case: Chargesheet against Kejriwal is cut-and-paste of
Updated : 4 months, 2 weeks ago IST
he Rouse Avenue Court on Saturday heard initial arguments on behalf of former Delhi Chief Minister Arvind Kejriwal on the point of framing of charges in the Delhi Excise Policy corruption case. Senior counsel appearing for Kejriwal submitted that there is no incriminating material against
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J-K: Sopore Police conduct searches at residences of JeI-linked individual
Updated : 7 months, 4 weeks ago IST
The operations were conducted in connection with FIRs registered under the Unlawful Activities (Prevention) Act (UAPA).
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Vizianagaram ISIS case: NIA raids 16 places in eight states
Updated : 8 months ago IST
The agency claimed to have seized several digital devices, documents, cash and incriminating materials during the massive searches conducted in Andhra Pradesh, Telangana, Tamil Nadu, Jharkhand, Uttar Pradesh, Bihar, Maharashtra, and Delhi. NIA carried out the search operations in close coord
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J-K LG Manoj Sinha terminates two government employees for link with terro
Updated : 9 months, 1 week ago IST
The investigation clearly established that the two employees who worked as a teacher and an assistant stockman in Kupwara were working for the terror outfit Lashkar-e-Taiba. The law enforcement and intelligence agencies had also collected incriminating material evidence against them.
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J-K: Terrorist hideout busted in Poonch; grenades, ammunition recovered in
Updated : 10 months, 4 weeks ago IST
During the search, security personnel recovered three hand grenades, live ammunition, wire cutters, batteries, power cables, a knife, and other incriminating material from the hideout.
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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 12 months ago IST
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
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J-K: SIA Jammu strikes at terror sleeper cells and associates
Updated : 1 year ago IST
In a significant operation targeting the terror ecosystem in Jammu province, the State Investigation Agency (SIA) of Jammu and Kashmir Police carried out coordinated raids at 18 locations across four districts, resulting in the recovery of substantial incriminating material, Jammu and Kashmi
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NIA searches 15 places linked to Babbar Khalsa International in Punjab
Updated : 1 year ago IST
The searches, carried out in the Gurdaspur, Batala, Amritsar, and Kapurthala districts of Punjab, led to the seizure of various incriminating materials, including mobiles, digital devices, and documents.
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NIA searches 17 locations in Punjab linked to BKI terrorist Rinda's aide g
Updated : 1 year ago IST
The NIA scanned 17 locations in the districts of Gurdaspur, Batala, Ferozepur, Fazilka, Tarn Taran, Amritsar, and Faridkot, seizing several incriminating materials, including mobile phones, digital devices, and documents.
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 1 year, 1 month ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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NIA raids 18 places in six states in Pak-backed Khalistan cross-border arm
Updated : 1 year, 1 month ago IST
The National Investigation Agency (NIA) has seized various electronic devices and other incriminating materials during raids conducted at 18 locations in Punjab, Jammu and Kashmir, Rajasthan, Madhya Pradesh, Bihar, and Karnataka in a case linked to Pakistan-backed cross-border smuggling of a
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