Search For "raids"
NIA conducts raids in Punjab and Haryana in gangster-terror nexus case lin
Updated : 1 year, 3 months ago IST
Extensive searches were conducted by NIA teams at the premises of suspects linked to the arrested accused Baljeet Maur, as well as those connected with Dala and KTF.
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NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case.
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UP police conduct raids in Sambhal; seize firearms and narcotics
Updated : 1 year, 3 months ago IST
The Uttar Pradesh Police on Monday conducted raids at 13 places in the violence-hit Sambhal district around Deepasrai and Timardas Sarai areas leading to the recovery of objectionable items, including firearms and narcotics.
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ED raids 7 places in Ahmedabad, Mumbai; seize cash worth Rs 13.5 crore
Updated : 1 year, 3 months ago IST
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO Bank and with the Bank of Maharashtra revealed that the majority of such amounts were transferred to 21 sole proprietary concerns.
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ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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Odisha Vigilance department conducts searches at properties of ACF Hirakud
Updated : 1 year, 3 months ago IST
Sri Rebati Raman Joshi, Assistant Conservator of Forest (ACF), Hirakud Wild Life Division, Sambalpur, has been named as the culprit. Officials claim that Odisha Vigilance regularly conducts raids on nine locations in Sambalpur and Bargarh. These locations were connected to ACF Joshi on alleg
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NIA raids 16 places in Karnataka in Praveen Nettaru murder case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) on Thursday conducted searches at 16 locations in Karnataka in connection with the brutal murder of BJP activist Praveen Nettaru, who was brutally killed on Jul 26, 2022.
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ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
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ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
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Telangana ACB conducts surprise raids on RTA check posts, unearths unaccou
Updated : 1 year, 3 months ago IST
In a crackdown on corruption, the Telangana Anti-Corruption Bureau (ACB) conducted surprise checks on Road Transport Authority (RTA) check posts across the state on Wednesday. The raids were carried out at three check posts: Bhoraj Check post (Adilabad), Vishnupuram Check post (Nalgonda), an
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Counter intel wing of J-K police conducts raids at Central Jail Srinagar i
Updated : 1 year, 3 months ago IST
The operation is said to be a part of ongoing investigation in a terror related case wherein during investigations, technical signatures were found inside the Central Jail premises.
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Telangana: DCA raids quack clinic in Medchal-Malkajgiri District, seizes s
Updated : 1 year, 3 months ago IST
According to the Director General, DCA, VB Kamalasan Reddy, the DAC raided the clinic on Monday at Beerappagadda, Uppal Khalsa Village, Medchal-Malkajgiri District.
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