NIA is conducting searches at more than 100 locations in six states including Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand, and Madhya Pradesh.
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 12 locations spread across the National Capital Region (NCR) and Jaipur, said CBI officials on Tuesday.
According to the Ministry, the said business group was under the control of an individual with a significant political background. As part of the operation, the tax department also conducted searches on a close business associate of the individual.
The business group is controlled by a person with an active political background, an official release by the Union Ministry of Finance said on Tuesday without naming anyone.
The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in the same alleged land-for-jobs scam.
Urban search and rescue crews have started combing through the smouldering wreckage of a Wellington hostel where up to 10 people may have died in a horror fire overnight.
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
The National Investigation Agency (NIA) on Monday conducted searches at 13 locations in five districts of Jammu and Kashmir in a case pertaining to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Overground Workers (OWGs) of various pros