Search For "incriminating materials"
Amritsar grenade attack case: NIA searches multiple places in Punjab borde
Updated : 2 months 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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Vizianagaram ISIS case: NIA raids 16 places in eight states
Updated : 5 months, 3 weeks 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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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 9 months, 3 weeks 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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NIA searches 15 places linked to Babbar Khalsa International in Punjab
Updated : 10 months, 2 weeks 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 : 10 months, 4 weeks 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 : 11 months 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 : 11 months 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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ED seizes unaccounted cash of Rs 74.50 lakh, incriminating materials in ra
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has seized unaccounted cash to the tune of Rs 74.50 lakh during raids conducted a day ago in connection with an ongoing investigation against Sai Surya Developers and Ors in Hyderabad and Secunderabad, the agency said on Thursday.
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NIA conducts searches at 9 locations in Jharkhand's West Singhbhum in CPI(
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) on Saturday conducted searches at nine locations in Jharkhand's West Singhbhum in connection with a CPI (Maoist) case pertaining to recovery of money and incriminating materials.
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NIA arrests ULFA(I) operative for planting IEDs in Guwahati during Indepen
Updated : 1 year, 3 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
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J-K: Two terrorists neutralised in Sopore encounter; arms, ammunition reco
Updated : 1 year, 4 months ago IST
In a post on X, Kashmir Zone Police informed about the development and said, "Two terrorists have been neutralised in Sopore encounter. Identification and affiliation is being ascertained. Incriminating materials, arms and ammunition recovered. Further details shall follow."
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Police, security forces recover ammunition during search op in J-K's Bandi
Updated : 1 year, 4 months ago IST
Police in Jammu and Kashmir's Bandipora along with security forces have recovered ammunition, grenade and other incriminating materials, a release said on Wednesday.
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