New Delhi [India], Feb 27 (ANI): Income Tax Department on Wednesday conducted searches at seven premises of the head of a prominent organisation allegedly indulging in anti-national activities along with his associates.
Srinagar (Jammu and Kashmir) Feb 26 (ANI): The National Investigation Agency carried out searches on seven locations of separatists in the Kashmir Valley including Jammu and Kashmir Liberation Front (JKLF) chief Yaseen Malik and Mirwaiz Umar Farooq in connection with a terror funding case.
Srinagar (Jammu and Kashmir) [India], Feb 26 (ANI): The National Investigation Agency (NIA) conducted raids at the residence of JKLF Chief Yasin Malik here on Tuesday morning. Adequate security is deployed outside the residence while NIA officials conducted the raid.
Jharkhand/West Bengal, [India], Feb 21 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at 10 locations in Jharkhand and West Bengal in connection with PLFI (People’s Liberation Front of India) terror funding case.
Mumbai (Maharashtra) [India], Feb 20 (ANI): The Enforcement Directorate (ED) is conducting raids at four to five locations of people related to the Infrastructure Leasing & Financial Services (IL&FS) on
Visakhapatnam (Andhra Pradesh) [India], Feb 20 (ANI): The Andhra Pradesh Anti-Corruption Bureau (ACB) on Wednesday conducted raids at eight places allegedly connected to Narsipatanam Municipal Commissioner Hanumanth Shankar Rao in connection with a complaint of possession of disproportion
Bhopal (Madhya Pradesh) [India], Feb 20 (ANI): The Income Tax (IT) department on Wednesday continued raids at four locations, including house and office, of a road contractor Nilay Jain, in Bhopal's Arera Colony.
Kolkata (West Bengal) [India], Feb 8 (ANI): Additional CBI director M Nageshwar Rao on Friday said that the raids happening in Kolkata "appeared to be propaganda."
Tengnoupal (Manipur) [India], Feb 3 (ANI): In a major breakthrough, police rescued around 148 trafficked girls and arrested six suspected human traffickers in separate raids conducted here, said police on Saturday.
Siwan (Bihar) [India], Feb 2 (ANI): Siwan police on Saturday recovered a pistol during the raids conducted earlier today at the residences of the four friends of Yusuf who were present with him at the party last night.
New Delhi [India], Jan 31 (ANI): Samajwadi Party MP Dharmendra Yadav on Thursday alleged that various law enforcement agencies have initiated actions after the announcement of the grand alliance between SP and BSP.
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.