Search For "multiple location"
Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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Attempt to muzzle a strong voice: RJD's Alok Mehta on CBI raids at multipl
Updated : 4 years ago IST
Patna (Bihar) [India], May 20 (ANI): Rashtriya Janata Dal (RJD) leader Alok Mehta on Friday condemned the raids by the Central Bureau of Investigation (CBI) at multiple locations linked to former Bihar Chief Minister Lalu Prasad Yadav and said that this is an attempt to muzzle a strong voice
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NIA conducts searches at multiple locations in MP in explosives case
Updated : 4 years ago IST
New Delhi [India], May 7 (ANI): The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to recovery of explosives from Rajasthan's Chittorgarh, an official said on Saturday.
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 4 years ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 4 years, 1 month ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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SIA, J-K Police conduct searches at multiple locations in terror funding c
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], April 10 (ANI): In a joint operation, State Investigation Agency (SIA) and Jammu and Kashmir Police on Sunday conducted searches at various locations across Delhi, Haryana, and Jammu and Kashmir in connection with a terror funding case, informed the offi
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Terror funding case: J-K's State Investigation Agency raids 5 places in De
Updated : 4 years, 1 month ago IST
New Delhi [India], April 10 (ANI): The State Investigation Agency (SIA) of Jammu and Kashmir, on Sunday, carried out searches at multiple locations in the national capital, its neighbourhood Haryana as well as in Kashmir in connection with a terror funding case, said sources.
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Terror funding case: J-K's State Investigation Agency conducts raids at mu
Updated : 4 years, 1 month ago IST
New Delhi [India], April 10 (ANI): Jammu and Kashmir's State Investigation Agency (SIA) on Sunday carried out searches at multiple locations here in the national capital in connection with a terror funding case, said sources.
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Terror funding case: NIA conducts raids at multiple places in J-K
Updated : 4 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], April 7 (ANI): The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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Income Tax Dept raids popular chain of educational institutes
Updated : 4 years, 2 months ago IST
New Delhi [India], March 24 (ANI): The Income Tax Department said on Thursday it has conducted raids on a popular chain of educational institutes, running several schools and colleges at multiple locations in India and abroad. The search operation covered more than 25 premises spread over lo
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