Search For "searches"
"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 2 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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J-K: ACB conducts searches, books Srinagar Smart City officials in disprop
Updated : 1 year, 2 months ago IST
Assistant Inspector General (AIG) of ACB, Abdul Waheed Shah, said that the ACB had conducted preliminary verification into allegations that the CFO Sajid Yousuf Bhat and executive engineer Zahoor Ahmad Dar had accumulated assets disproportionate to their lawful sources of income.
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NIA searches Delhi house of accused arrested in Laos Human Trafficking cas
Updated : 1 year, 2 months ago IST
The search led to the seizure of digital devices (mobile phones or tablets) and incriminating financial documents including debit cards, passbooks and chequebooks of multiple banks.
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NIA conducts searches at 9 locations in Jharkhand's West Singhbhum in CPI(
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) on Saturday conducted searches at nine locations in Jharkhand's West Singhbhum in connection with a CPI (Maoist) case pertaining to recovery of money and incriminating materials.
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Attack on Jharkhand security forces case: NIA searches premises of cadres
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) on Saturday searched multiple locations in Jharkhand's Bokaro district in connection with the February 2024 attack on security forces by cadres of the banned CPI (Maoist) terrorist organisation.
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ED raids Tamil Nadu water resources minister Duraimurugan's residence, thr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
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NIA conducts searches in Jharkhand's Chatra in CPI (Maoist) splinter group
Updated : 1 year, 2 months ago IST
The searches conducted today were part of NIA's investigation in a case of extortion, levy collection and money laundering by members of TSPC, a splinter group of the proscribed CPI (Maoist) terror organisation.
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NIA conducts searches in Jharkhand's Giridih in CPI (Maoist)-related case
Updated : 1 year, 2 months ago IST
The National Investigation Agency (NIA) on Friday searched multiple locations in the Giridih district of Jharkhand in a CPI (Maoist) related case.
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ED conducts searches at multiple locations of ex-constable in MP Transport
Updated : 1 year, 2 months ago IST
The agency is searching at four locations in the state capital which include the residence of Sharma E-7/78, his second residence E-7/71, his office shared with Chetan Singh Gaur E-7/657 and at the residence of Sharma's another associate Sharad Jaiswal.
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Kalpataru Ltd seeks legal recourse against UP Ponzi scam accused for fraud
Updated : 1 year, 2 months ago IST
Kalpataru Ltd, an integrated real estate company, on Sunday issued a statement saying that it was seeking legal recourse against the accused of a ponzi scam in Uttar Pradesh for fraudulently using their trademark and tradename.
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NIA conducts multi-state searches in case related to attempts to revive CP
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) on Friday searched multiple locations in five states in connection with a case relating to attempts at revival of the banned CPI (Maoist) terrorist organisation in the Northern Regional Bureau (NRB) region.
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NIA conducts searches in four states in weapons trafficking case
Updated : 1 year, 3 months ago IST
According to officials, the searches were conducted at the premises of 15 accused/suspects at 17 locations in the states of Bihar (12 locations), Nagaland (3 locations), Haryana (1 location) and Jammu and Kashmir (1 location).
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