The National Investigation Agency (NIA) on Friday is carrying out raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
Attacking the Centre, Congress leader Pawan Khera on Thursday alleged that the BJP was using central agencies against the Opposition leaders and their relatives.
On the basis of the statement of a person found by the Central Crime Branch (CCB) police while selling deer skin in Bengaluru, CCB police and forest department personnel raided the farm house owned by former Minister SS Mallikarjuna and found wild animals.
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of the company is also covered in the searches.
The National Investigation Agency (NIA) on Wednesday carried out searches at multiple locations in gangster-terror nexus cases and seized large quantities of illicit weapons and ammunition from the premises of gangsters.
The raids, which took place over the past 48 hours in eastern Syria, included the capture of "al-Zubaydi", a senior ISIS official who US officials claim was involved in planning and enabling terrorist attacks in Syria
The Central Bureau of Investigation (CBI) on Monday raided the educational institutions owned by Karnataka Congress President DK Shivakumar and the National Education Foundation in Rajarajeshwari Nagar in Bengaluru and conducted verification of documents.
"Raids are being conducted at various places so that all accused and non-FIR accused can be nabbed, especially the supplier and manufacturer. As per evidence found so far, we're also awaiting the postmortem report. We'll then take further action," said Sunil Kumar.
Attacking the Centre, Chhattisgarh Chief Minister Bhupesh Baghel on Saturday alleged that the Bharatiya Janata Party (BJP) could not fight electorally so it's using central agencies against the opposition.