The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
Recently, there were reports of raids or official security visits at prominent consulting firms in the last few months, including American outfits such as the Mintz Group and Bain and Company and most recently Capvision Partners, a consulting company with headquarters in New York and Shangha
The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in the same alleged land-for-jobs scam.
"Three persons were detained from Noida's Sector 18 and Rs 50 lakh cash along with some Aadhaar cards and fake documents were recovered from their possession," DCP Harish Chandra said.
Sheikh Rasheed is an ally of the Pakistan Tehreek-e-Insaf (PTI) and a close aide of Imran Khan. Earlier in January, Rasheed was arrested for alleging that the former President of Pakistan Asif Ali Zardari had hatched a conspiracy to assassinate former Prime Minister Imran Khan.
The National Investigation Agency (NIA) on Monday conducted searches at 13 locations in five districts of Jammu and Kashmir in a case pertaining to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Overground Workers (OWGs) of various pros
The National Investigation Agency (NIA) on Monday continued the searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
Police conducted raids at the hideouts of the accused persons and made three arrests. The weapon of offence used in the commission of the crime by the accused Sumit was recovered, police said.
"This Mutt is a holy place for me. Swamiji has always guided me. Swamiji gave me complete guidance even when the Income Tax raids took place. I asked for 134 seats and I got more than that," said Karnataka Congress president DK Shivakumar.