New Delhi [India], October 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted a search at the house of the former advisor to Jammu and Kashmir's Lieutenant Governor and retired IAS officer Baseer Ahmad Khan.
New Delhi [India], October 12 (ANI): In a major crackdown against Pakistan-based Lashkar-e-Taiba's (LeT's) offshoot, The Resistance Front (TRF), the National Investigation Agency (NIA) on Tuesday conducted raids at 16 places in Jammu and Kashmir.
New Delhi [India], October 12 (ANI): The National Investigation Agency (NIA) on Tuesday conducted raids at 16 locations in Jammu and Kashmir in a new case linked to the Over Ground Workers (OGWs) of Lashkar-e-Taiba's (LeT) offshoot The Resistance Front (TRF).
Anantnag (Jammu and Kashmir) [India], October 10 (ANI): The National Investigation Agency (NIA) on Sunday conducted raids in the Anantnag district of Jammu and Kashmir in connection with two cases: 'ISIS-Voice of Hind' case and the 'Bathindi IED recovery' case.
New Delhi [India], October 10 (ANI): The National Investigation Agency (NIA) on Sunday carried out searches at 16 places in Jammu and Kashmir in connection with two cases-- 'ISIS-Voice of Hind' case and the 'Bathindi IED recovery' case.
New Delhi [India], October 10 (ANI): The National Investigation Agency (NIA) has conducted raids at 16 places in Jammu and Kashmir in connection with the cases of the publication of 'Voice of Hind' magazine and recovery of IED, the agency officials informed on Sunday.
Hyderabad (Telangana) [India], October 9 (ANI): Income Tax Department seized cash over Rs 142 crore during a search and seizure operations carried out on a major Pharmaceutical group based in Hyderabad on October 6, the Ministry of Finance said in an official statement.
Hyderabad (Telangana) [India], October 9 (ANI): The Income Tax Department carried out a search and seized cash over Rs 142 crore, informed the Central Board of Direct Taxes (CBDT) Official Spokesperson.
Mumbai (Maharashtra) [India], October 9 (ANI): Raids were conducted at the residence and office of film producer Imtiyaz Khatri in the Bandra area of Mumbai in connection with the Cruise ship raid case, informed the Narcotics Control Bureau (NCB) on Saturday.
Pune (Maharashtra) [India], October 9 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Thursday said that his comparison of the Lakhimpur Kheri incident to the Jallianwala Bagh Massacre has led to Income Tax raids on Maharashtra Deputy Chief Minister Ajit Pawar's relatives.
Mumbai (Maharashtra) [India], October 7 (ANI): The Income Tax department carried out raids at the offices and residences of promoters of Dynamix and DB Realty under a search operation that commenced on September 23, said sources on Thursday.
Kalaburagi (Karnataka) [India], October 7 (ANI): Taking a dig at BJP-led government in Karnataka, Janata Dal-Secular (JDS) leader and former Chief Minister HD Kumaraswamy on Thursday said Income Tax (IT) Department raids across the state might have a link with party's 'internal revolt'.