Search For "raids multiple places"
NIA raids multiple places linked with Babbar Khalsa international terroris
Updated : 1 year, 2 months ago IST
NIA teams conducted these extensive searches at the premises belonging to suspects and accused associated with foreign-based terrorist Brar and US-based gangster Randeep Malik in the case relates to the December 2024 grenade attacks at Warehouse Club and Human Club at Sector-29, Gurugram.i
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Lottery scam: ED raids multiple places across India
Updated : 1 year, 6 months ago IST
The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and Coimbatore.
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ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 7 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
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NIA raids multiple places across India in Bangladesh Al-Qaida case
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) on Monday conducted extensive simultaneous searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of the terror group Al-Qaeda's conspiracy to destabilise India.
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ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 11 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 2 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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Coal levy 'scam': ED raids multiple places of Congress leaders in Chhattis
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam.
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Targeting gangs-terror nexus: NIA raids multiple places in northern India
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The National Investigation Agency (NIA) on early Tuesday carried out searches at multiple locations in various states across northern India in an ongoing case against gangs and their nexus with terror groups, sources said.
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NIA raids over 3 dozen locations against 'terror gangs' in many states
Updated : 3 years, 9 months ago IST
New Delhi [India], September 12 (ANI) The National Investigation Agency (NIA) on Monday conducted raids over three dozen locations to keep a tab on organised 'terror gangs' active in Delhi, National Capital Region (NCR) and other adjoining states in northern India, sources said.
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NIA raids multiple places against 'terror gangs' having links to Sidhu Moo
Updated : 3 years, 9 months ago IST
New Delhi [India], September 12 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Delhi, National Capital Region (NCR), Haryana and Punjab against suspected 'terror gangs' linked to the killing of Punjabi singer Sidhu Moose Wala, source
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