Chennai (Tamil Nadu) [India], Jan 16 (ANI): Directorate of Revenue Intelligence's Chennai zonal unit raided multiple locations here in early hours of Tuesday and seized 20.6 kilogram gold of foreign origin valued at an estimate of Rs 6.88 crore.
New Delhi [India], Jan 5 (ANI): The Central Bureau of Investigation (CBI) has been conducting raids at various locations in Delhi and Uttar Pradesh in connection with the illegal sand mining case.
New Delhi [India], Sep 26 (ANI): The National Investigative Agency (NIA) on Tuesday busted the Falah-e-Insaniyat Foundation's (FIF) terror funding module as it carried out searches at multiple locations in New Delhi's Daryaganj, Nizamuddin and Kucha Ghasiram areas.
New Delhi [India], May 8 (ANI): The Income Tax (IT) department on Tuesday seized approximately Rs.1.82 crore in cash and jewellery worth Rs 2.49 crore during raids conducted at multiple locations of companies of the hospitality sector.
Gurugram (Haryana) [India], Sept 26 (ANI-BusinessWire India): Real Estate Company developing affordable housing projects, Signature Global, announced that all its projects have been registered under the RERA Act, 2016, thus reaffirming its commitment of delivering over 9,400 affordable housi
Moscow [Russia], September 13 (ANI) :Over 20,000 people have been evacuated from 30 locations including shopping malls, train stations and two universities in Russia's Moscow after simultaneous bomb threats from multiple locations.
Bengaluru (Karnataka) [India], Aug 02 (ANI): Following the Income Tax department raid on multiple locations linked to Karnataka Energy Minister D. K Shivakumar, Congress MP, D. K Suresh, who is also the former's brother, asserted that all the recovered money can be accounted for.
Srinagar (Jammu and Kashmir) [India], June 4 (ANI): In continuation of yesterday's searches by the National Investigation Agency (NIA) at multiple locations here and in Haryana with regard to terror funding by Pakistan, the probe agency today took up fresh searches at five more location
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
Geneva [Switzerland] Nov. 25 (ANI): European nations are vulnerable to the 2008 Mumbai-style terror attacks by Pakistan-based terrorist organisation Lashkar-e-Taiba (LeT), whose tentacles were found spread in the continent by security agencies, especially after last year's deadly Paris