Officials from the Income tax department have been conducting searches at four places belonging to Santiago Martin at Vellakinar Pirivu and Gandhipuram in Coimbatore city since Thursday morning.
Acting on a tip-off, a team of police under the supervision of SDPO Porvorim carried out the raid at a private bungalow in Alto Pilerne area and found the accused betting online over a cricket match between India and Afghanistan in World Cup 2023.
In a massive crackdown against the banned outfit Popular Front of India (PFI), the National Investigation Agency (NIA) on Wednesday carried out extensive search operations at twenty different locations in six states in connection with a case linked to Bihar's Phulwari Sharif terror conspi
"In pursuance of secret information yesterday noon, a team of S T F West Bengal held a raid at Dhulian Shero Ghat under Samserganj Police Station, Jangipur Police District, Dist-Murshidabad.
In the raid, the team arrested one Tashiruddin Saikh of Parbaidyanathpur Police Station Baisnabnagar
Sources told ANI that searches are underway at Al-Karim Educational Trust, Patna, Al-Karim University Katihar and Katihar Medical College. Karim is currently a member of the RJD and was named Rajya Sabha Candidate for the biennial Rajya Sabha elections held in March 2018. Last year.
The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the Shantipur Bypass Road adjacent to Babla Kanda Khola.
After the Enforcement Directorate conducted a day-long raid at Aam Aadmi Party MLA Amanatullah Khan's residence on Tuesday, party chief Arvind Kejriwal has said that "The raid that took place at Amanatullah's place yesterday is a part of Modi ji's plan to destroy AAP."
The searches are underway since morning at over a dozen locations in Uttar Pradesh, Rajasthan, Maharashtra, Tamil Nadu and Delhi-NCR based on inputs aginst suspects.
The National Investigation Agency (NIA) is conducting raids at the premises of the banned organization Popular Front of India (PFI) in Delhi, Maharashtra, Tamil Nadu, among other states.
After the Enforcement Directorate conducted a day-long raid at his residence, Aam Aadmi Party MLA Amanatullah Khan on Tuesday said that the crackdown was in connection with the Delhi Waqf Board recruitment case and that CBI had registered an FIR in the matter in 2016.