Search For "multi state raids"
Sabarimala gold case: ED conducts multi-state raids at Potti's residence,
Updated : 1 month, 3 weeks ago IST
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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Cyber cell cracks down on multiple cyber fraud syndicates operating across
Updated : 4 months ago IST
Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal alias Lucky of Jalandhar, and Amit Kumar Singh alias Kartik of Saran have been have been arrested in different cases.
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CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state ra
Updated : 9 months ago IST
In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.
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ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow
Updated : 1 year, 1 month ago IST
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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NIA launches multi-state raids at 32 locations against Lawrence Bishnoi ga
Updated : 2 years, 2 months ago IST
As per NIA officials, a total of 32 locations in the States of Punjab, Haryana, Rajasthan, Uttar Pradesh and Delhi, as well as the UT of Chandigarh, were raided today by NIA teams as part of the mega operation that began early this morning.
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Tehrik-e-Taliban terror recruitment case: NIA raids four states, seizes di
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) has seized several digital devices and incriminating materials during searches at multiple places in four states in connection with the conspiracy by the Al-Qaeda in the Indian Subcontinent (AQIS) and the Teherik-e-Taliban to recruit and radicalise
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Gangsters-terrorist nexus case: NIA conducts multi-state raids
Updated : 3 years, 3 months ago IST
The raids are being conducted at the residential and other premises linked to gangsters in more than six districts across these four states and Delhi in an ongoing case aimed to dismantle and disrupt the emerging nexus between terrorists, gangsters and drug smugglers based in India and ab
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