The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and others, who serve as directors within these entities.
The National Investigation Agency (NIA) on Tuesday conducted searches at eight locations in five districts of Uttar Pradesh in connection with its ongoing probe into a Naxal case.
Punjab Police on Sunday launched a special cordon and search operation (CASO) at suspected hideouts of persons linked with Terrorist Lakhbir Singh alias Landa.
The National Investigation Agency (NIA) has seized several digital devices and incriminating materials during searches at multiple places in four states in connection with the conspiracy by the Al-Qaeda in the Indian Subcontinent (AQIS) and the Teherik-e-Taliban to recruit and radicalise
The National Investigation Agency (NIA) on Wednesday conducted raids at four locations in Puducherry and Tamil Nadu in connection with the Villianur bomb blast and assassination attack in March this year.
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
State Vigilance Chief V Murugesan said that after the team examined the documents at both places, it was found that both the properties belong to Congress leader and former Forest Minister Harak Singh Rawat.
Pro Kabaddi League has witnessed some of the most lethal raids in recent history, the quality going up with each passing season. It’s a tall order for any defender to stand up to some of the most daunting raiders in the league. But debutant Ankush was up for the challenge in Season 9.
During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the denomination of Rs 2000) was also recovered from a bank locker at Ludhiana.
At a press conference at the All India Congress Committee (AICC) headquarters in New Delhi, Baghel mocked the former Chief Minister Raman Singh saying the government that ruled for 15 years got winded up in 15 seats.
According to sources, the action is said to be conducted in connection with the foodgrain scam of Punjab that took place during Ashu's tenure as the food, civil supplies and consumer affairs minister.