Search For "searches"
Jharkhand: NIA conducts searches at multiple locations in CPI (Maoist) arr
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Wednesday conducted extensive searches at four locations in Jharkhand in a case relating to the arrest of CPI (Maoist) cadres and seizure of arms and ammunition. NIA seized over Rs 36 lakhs along with incriminating posters, digital devices and vario
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ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
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Israel raids UNRWA school, medical clinic where Hamas terrorists holed up
Updated : 1 year, 8 months ago IST
As part of operational searches of civilian sites converted by Hamas into combat facilities, soldiers raided a UN school used by Hamas's Shejaya Battalion as a weapons warehouse and hideout.
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NIA arrests two accused in Tamil Nadu Hizb-ut-Tahrir case
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Sunday arrested two persons after extensive searches at 10 locations in five districts of Tamil Nadu in the Hizb-ut-Tahrir case.
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Hizb-ut-Tahrir case: NIA conducts searches at 10 locations in Tamil Nadu
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Sunday morning started conducting searches at 10 locations across Tamil Nadu in connection with the Hizb-ut-Tahrir case.
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Visakhapatnam ISI espionage case: NIA searches houses of suspects in Gujar
Updated : 1 year, 8 months ago IST
The residences of the suspects, believed to have received money from Pakistan to spy on Indian defence establishments, were thoroughly searched by NIA teams at three locations, the NIA stated in a release.
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NIA conducts multi-state searches in Laos human trafficking, cyber fraud c
Updated : 1 year, 8 months ago IST
Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's crackdown on individuals/travel agents involved in the trafficking of vulnerable youth from India to the Golden Triangle SEZ in Laos.
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NIA raids Jharkhand in Naxal courier case, seizes incriminating materials
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) conducted extensive searches on Thursday at the premises of various suspects and overground workers (OGWs) of the banned naxal outfit in Jharkhand's West Singhbhum district.
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Chhattisgarh: NIA searches multiple places in BJP leader Ratan Dubey's mur
Updated : 1 year, 8 months ago IST
Dubey was brutally attacked and axed to death during the 2023 Assembly election campaign at the Kaushalnar weekly market in the Narayanpur district of Chhattisgarh. He was slaughtered by armed assailants belonging to the proscribed naxal outfit, as per NIA investigation.
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NIA arrests key operative linked to terrorist Lakhbir Sandhu in multi-stat
Updated : 1 year, 9 months ago IST
Cracking down on proscribed terror outfit Babbar Khalsa International (BKI), the National Investigation Agency (NIA) on Thursday conducted multi-state searches and arrested a key operative linked with designated terrorist Lakhbir Singh Sandhu alias Landa.
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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CBI books former CEO of cantonment board in corruption case
Updated : 1 year, 9 months ago IST
He was the former CEO-cum-member-secretary of the Deolali Cantonment Board in Nashik. CBI also conducted searches at Kumar's properties in Uttar Pradesh's Lucknow and Bihar's Jamui.
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