Search For "locations"
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating
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Narcotics trade, terror funding case: NIA raids two places in Punjab, seiz
Updated : 3 years, 7 months ago IST
New Delhi [India], October 20 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at two locations in Punjab relating to the over 102 kg of heroin that had arrived in India through (Integrated Check-Post ICP), Attari on two separate occasions in April this year, inf
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FCI to construct modern steel silos under Hub and Spokes model across coun
Updated : 3 years, 7 months ago IST
New Delhi [India], October 19 (ANI): Food Corporation of India (FCI) has planned to construct 111.125 Lakh Metric Tonnes (LMT) modern steel silos at 249 locations spread across 12 states under the Hub and Spoke model under the Public Private Partnership with a total investment of approximate
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Gangsters-terrorist nexus case: NIA arrests two including an advocate in D
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The National Investigation Agency (NIA) on Tuesday arrested an advocate here and another a gangster from Haryana following a mega search operation conducted during the day at 52 locations across north India's four states and Union Territory of Delhi. Read More
Gangsters-terrorist nexus case: NIA raids 52 places in northern India's 4
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): In a second such mega operation conducted within a span of 36 days to dismantle and disrupt the emerging nexus between terrorists, gangsters and drug smugglers based in India and abroad, the National Investigation Agency (NIA) on Tuesday morning carrie
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Ghazwa-e-Hind case: NIA conducts raids at three locations in Patna
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at three locations in Bihar in connection with 'Ghazwa-e-Hind' case.
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ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
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PFI case: NIA raids underway in Phulwari Sharif, Patna
Updated : 3 years, 7 months ago IST
Patna (Bihar) [India], October 18 (ANI): National Investigation Agency (NIA) raids are underway at two locations in Phulwari Sharif and Patna in Bihar on Tuesday in connection with the Popular Front of India (PFI) case.
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Targeting gangs-terror nexus: NIA raids multiple places in northern India
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The National Investigation Agency (NIA) on early Tuesday carried out searches at multiple locations in various states across northern India in an ongoing case against gangs and their nexus with terror groups, sources said.
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NIA conducts raids at multiple locations across states to dismantle nexus
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): National Investigation Agency (NIA) on Tuesday conducted raids at multiple locations in Punjab, Haryana, Rajasthan and Delhi-NCR region to dismantle and disrupt the emerging nexus between terrorists, gangsters, drug smugglers and traffickers based in I
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Bihar: IT conducts raid at premises of JD(U) chief Lalan Singh's close aid
Updated : 3 years, 8 months ago IST
Patna (Bihar) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids at multiple locations in Bihar's Patna, including the Shivpuri, Patel Nagar, and Boring Road premises of builder Gabbu Singh.
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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