The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
This year the event is being celebrated at nine locations across the country, namely Juhunjhunu, Jalandhar, Panagarh, New Delhi, Dehradun, Chennai, Chandigarh, Bhubaneshwar and Mumbai by three Service Headquarters.
The agency claimed to have seized digital devices (mobile phones, SIM cards), sharp-edged knives, and incriminating material, literature and posters during these searches.
New Delhi [India], August 24 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at nine locations in Delhi, Uttar Pradesh, Uttarakhand and Rajasthan in connection with a case pertaining to the seizure of heroin that was smuggled into India through Integrated Check
Srinagar (Jammu and Kashmir) [India], July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at nine locations in Jammu and Kashmir in the Chanapora arms recovery case.
New Delhi [India], July 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at nine locations in Rajasthan in connection with the 'brutal' day-light killing of a tailor in the state's Udaipur district last month, the agency said.
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at nine locations in Tamil Nadu and Puducherry in the Mayiladuthurai ICAMA Sadiq case.
New Delhi [India], February 16 (ANI): The National Investigation Agency (NIA) on Wednesday conducted a series of searches at nine locations in Kashmir Valley in a case related to the recovery of IED from the Bhatindi area of Jammu in June last year.
Hyderabad (Telangana) [India], July 19 (ANI): The National Investigation Agency (NIA) on Monday conducted searches at nine locations in five districts of Telangana in relation to the Dummugudem Explosives Maoists Case.
New Delhi [India], July 2 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at nine locations in Uttar Pradesh and Punjab in connection with the extortion case by Khalistani terrorists.
New Delhi [India], January 25 (ANI): Swaraj India chief Yogendra Yadav on Monday stated that 'Kisan Gantantra Parade' will be taken out from nine locations including Ghazipur, Singhu, and Tikri borders