Search For "searches"
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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NIA searches 15 places linked to Babbar Khalsa International in Punjab
Updated : 10 months, 1 week ago IST
The searches, carried out in the Gurdaspur, Batala, Amritsar, and Kapurthala districts of Punjab, led to the seizure of various incriminating materials, including mobiles, digital devices, and documents.
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More than 100 terrorists captured in Judea, Samaria
Updated : 10 months, 2 weeks ago IST
The IDF's (Israel Defense Forces) Nahal Infantry Brigade completed a mission after operating for the past three months in Judea and Samaria, during which time they arrested more than 100 wanted terrorists, conducted numerous searches in the area, and located and confiscated dozens of weapons
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SIA Kashmir raids 20 locations for terror conspiracy links, OGWs under wat
Updated : 10 months, 2 weeks ago IST
The State Investigation Agency (SIA), Kashmir, carried out searches at 20 locations across south Kashmir on Sunday in connection with an ongoing terror conspiracy case. The raids come amid increased surveillance of terror associates and overground workers (OGWs) allegedly acting as condui
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CBI conducts searches at 42 locations, arrests five under Operation Chakra
Updated : 10 months, 2 weeks ago IST
In continuation of ongoing efforts to curb cybercrime and digital arrest cases as part of Operation Chakra - V, the Central Bureau of Investigation (CBI) launched searches at multiple locations on premises of various Point of Sale Agents of Telecom Operators, said a statement from the agenc
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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NIA searches several locations in 3 states in 2024 terrorist Arsh Dalla li
Updated : 10 months, 3 weeks ago IST
The National Investigation Agency (NIA) conducted extensive searches at 10 locations in Rajasthan, Haryana and Delhi to probe the conspiracy behind the 2024 Neemrana hotel firing attack linked with Canada-based Khalistani terrorist Arsh Dalla, the agency stated on Monday.
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NIA searches 17 locations in Punjab linked to BKI terrorist Rinda's aide g
Updated : 10 months, 3 weeks ago IST
The NIA scanned 17 locations in the districts of Gurdaspur, Batala, Ferozepur, Fazilka, Tarn Taran, Amritsar, and Faridkot, seizing several incriminating materials, including mobile phones, digital devices, and documents.
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J-K: Srinagar Police intensify search ops across city in anti-terror crack
Updated : 10 months, 3 weeks ago IST
Srinagar Police has intensified searches across multiple locations targeting associates of banned terror outfits under UAPA. Residences of several accused were searched to dismantle the local terror-supporting infrastructure and collect evidence for ongoing investigations.
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J-K Police conducts searches at residences of 36 terrorist associates in S
Updated : 10 months, 4 weeks ago IST
Srinagar Police conducted searches across multiple locations in the city at the residences of terrorist associates of proscribed terrorist outfits in connection with the investigation into cases registered under the Unlawful Activities (Prevention) Act (UAPA) to dismantle terror-supporting i
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ED raids 11 premises linked to liquor contractors in Madhya Pradesh over R
Updated : 10 months, 4 weeks ago IST
The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an investigation initiated following First Information Report (FIR) registered against several liquor contractors.
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J-K Police raids residences of 63 terrorist associates in Srinagar
Updated : 11 months ago IST
The searches were conducted in accordance with proper legal procedures in the presence of Executive Magistrates and independent witnesses under the supervision of the officers of J&K Police.
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