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.
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations across four states in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifles and ammunition in Bihar.
Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of Bharat Integrated Social Welfare Agency (BISWA), an NGO run by him.
In an exclusive interview with ANI, businessman Raj Kundra opened up about his ongoing legal troubles and how the media has influenced public perception of him and his family.
Another brilliant performance led by their star raider Ashu Malik's 17 points secured a big win for Joginder Narwal's side as they became the second team to seal their place in the top six.
The raiding duo of Naveen Kumar and Ashu Malik once again made headlines as Dabang Delhi K.C. secured an impressive 44-37 victory over the Haryana Steelers at the Badminton Hall in the Balewadi Sports Complex on Saturday at the ongoing Pro Kabaddi League (PKL).
In Turbat's Apsar area, three brothers Ehsan Manzoor, Afzal Manzoor, and Hamid Manzoor--were reportedly detained during a security forces raid on the night of December 10.
Counter Intelligence Kashmir raids in J&K, including Udhampur, Jammu, Anantnag, and Kulgam uncover digital devices. The raids target terror case investigation.
On NIA & ATS Action against Mufti Khalid, SSP Sudha Singh says, "...Yesterday, a person named Mufti Khalid was interrogated during the joint search operation by the National Investigation Agency (NIA) and UP Anti-Terror Squad (ATS), after which, Mufti Khalid was being brought to the poli
The National Investigation Agency (NIA) conducted searches at 19 locations across five states as part of its ongoing investigation into a case linked to the radicalization of individuals associated with the proscribed terrorist organization Jaish-e-Mohammed.
According to Pranab Jyoti Goswami, CPRO of Assam police, "Acting on intelligence input, a team of STF conducted a raid inside ISBT, Betkuchi under Gorchuk police station on Wednesday and apprehended a drug peddler while he was trying to smuggle contraband."
Extensive searches were conducted by NIA teams at the premises of suspects linked to the arrested accused Baljeet Maur, as well as those connected with Dala and KTF.