Continuing its crackdown on terror elements, Special Investigation Unit (SIU) Kulgam conducted searches in the residential premises of Abdul Gani Bhat, father of active terrorist Farooq Ahmad Bhat, at Chek Desen Yaripora on Saturday.
The Punjab Police involving 1200 police personnel raided 813 premises of 775 persons, who were involved in three cases under the Excise Act in the last two years and recovered 1470 kg Lahan (the raw material used for preparing illicit liquor), 403 bottles of illicit liquor and 70 grams of he
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
In the ongoing operation, multiple NIA teams in close coordination with the Central Reserve Police Force and the Jammu and Kashmir Police searched 11 locations in Baramulla and five in the Kishtwar district of the Union Territory.
The raids were carried out at around 21 places including 15 in the national capital, and six others in Haryana, in search of gangsters and their associates.
The National Investigation Agency (NIA) on Tuesday searched multiple locations in Jammu and Kashmir in the Pakistan-backed terrorist conspiracy case.
The searches, being conducted at a total of 12 locations, were continuing till late in the evening, the agency said on Tuesday.
In a major crackdown on overground workers, supporters and associates of Naxals, the National Investigation Agency (NIA) on Tuesday conducted searches at 14 locations across Jharkhand and Bihar in a conspiracy to expand, revive and propagate the ideology of the banned terrorist organisation.
Multiple teams of the NIA carried out searches at the premises of suspects and OWGs in coordination with security personnel from the Union Territory and the Central Reserve Police Force.
According to officials, on receiving information about a fake telephone exchange on the fifth floor of a building in Gauri Pada in the Bhiwandi area of Thane district, the ATS reached the site late evening to raid it.
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
Punjab and Haryana high court on Thursday suspended Panchkula special CBI judge Sudhir Parmar following raids at his official residence on April 18 by Haryana anti-corruption bureau (ACB) team.