Search For "raids"
Raids underway at premises of two former Tamil Nadu ministers over departm
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], September 13 (ANI): Vigilance raids are underway across several properties of two former Tamil Nadu ministers -- SP Velu Mani and C Vijayabaskar -- for past irregularities in their respective departments.
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NIA raids 50 places in various states linked to over dozen gangsters
Updated : 3 years, 8 months ago IST
New Delhi [India], September 12 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at 50 locations in Punjab, Haryana, Rajasthan, Delhi and National Capital Region (NCR) to dismantle and disrupt the emerging nexus between terrorists, gangsters, drug smugglers, t
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NIA conducts raids at locations linked to "terror gangs" in several states
Updated : 3 years, 8 months ago IST
New Delhi [India] September 12 (ANI): The National Investigation Agency (NIA) on Monday conducted raids at over three dozen locations associated with organised 'terror gangs' active in Delhi, National Capital Region (NCR) and adjoining states in northern India, sources said.
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Sidhu Moose Wala murder not under investigation, clarify NIA sources
Updated : 3 years, 8 months ago IST
New Delhi [India], September 12 (ANI): The murder of famed Punjabi singer Sidhu Moose Wala is not under investigation by the National Investigation Agency (NIA), official sources said on Monday.
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NIA raids over 3 dozen locations against 'terror gangs' in many states
Updated : 3 years, 8 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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Sidhu Moose Wala murder case: NIA raids several places in Punjab to nab Go
Updated : 3 years, 8 months ago IST
Gurdaspur (Punjab) [India] September 12 (ANI): National Investigation Agency (NIA) teams raided various places in Punjab on Monday morning after receiving information on the whereabouts of Goldie Brar, accused in the murder of Punjabi singer Sidhu Moose Wala.
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NIA raids multiple places against 'terror gangs' having links to Sidhu Moo
Updated : 3 years, 8 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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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkat
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
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ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan,
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
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Kolkata: ED seizes Rs 17 crore from businessman
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata, said the officials on Saturday.
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Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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