Search For "nine locations"
ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 5 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case
Updated : 1 year, 5 months ago IST
The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case.
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Odisha Vigilance department conducts searches at properties of ACF Hirakud
Updated : 1 year, 6 months ago IST
Sri Rebati Raman Joshi, Assistant Conservator of Forest (ACF), Hirakud Wild Life Division, Sambalpur, has been named as the culprit. Officials claim that Odisha Vigilance regularly conducts raids on nine locations in Sambalpur and Bargarh. These locations were connected to ACF Joshi on alleg
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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NIA raids 9 places in Punjab; seeks information from public about Goldy Br
Updated : 2 years ago IST
A day after chargesheeting Goldy Brar in the Karni Sena chief murder case, the National Investigation Agency (NIA) on Thursday searched nine locations in Punjab at the premises of associates of designated terrorist Goldy Brar in another case linked to Chandigarh-related extortion and firing
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ICC announces star-studded commentary panel for ICC T20 World Cup 2024
Updated : 2 years ago IST
The International Cricket Council (ICC) will continue to deliver an unmatched viewing experience during the Men's T20 World Cup 2024, bringing together some of the biggest names in cricket and broadcasting for the extravaganza from the nine locations across the USA and the West Indies.
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NIA raids 9 J-K places tied to hybrid terrorists, overground workers of ne
Updated : 2 years, 1 month ago IST
In a massive crackdown in the Jammu and Kashmir terror conspiracy case involving Pakistan-backed banned terrorist organisations and their offshoots, the National Investigation Agency (NIA) on Monday carried out searches at nine locations across Kashmir linked to hybrid terrorists and over
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J-K: NIA raids 9 locations in Srinagar in terror case
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) personnel conducted raids at nine locations in Srinagar, Jammu and Kashmir, on Monday in a case linked to terror activities.
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NIA raids multiple locations in six states in ISIS Jharkhand module case
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) on Thursday raided nine locations in a multi-state crackdown in the ISIS Jharkhand module case and arrested one person for his alleged role in the conspiracy to spread terror in the region.
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ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 10 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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J&K: NIA raids 9 places in NGOs terror funding case
Updated : 2 years, 10 months ago IST
National Investigation Agency (NIA) on Tuesday conducted raids at nine locations in Jammu and Kashmir in an NGOs terror funding case.
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NIA raids 10 places in Punjab, Haryana in case against Khalistan Tiger For
Updated : 3 years ago IST
The raids were being conducted at nine locations in Punjab and one in Haryana in connection with a criminal conspiracy hatched to raise funds for the banned terrorist outfit and also smuggle arms, ammunition and explosives for it from across the border.
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