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NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted across Nashik in Maharashtra in connection with the human trafficking and cyber frauds case.
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NIA raids 6 places in 2023 Assembly polls blast case in Chhattisgarh, seiz
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) has seized Rs 2.98 lakh cash among other incriminating materials during searches at multiple locations in Chhattisgarh in connection with the naxal IED attack on a poll party convoy during the 2023 Assembly elections, the agency said on Friday.
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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NIA conducts raids across states; 5 held for human trafficking, cyber frau
Updated : 1 year, 9 months ago IST
"The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and union territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to the arrest of five accused persons," the release
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Human trafficking and cyber fraud case: NIA, state police conduct joint ra
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and Union Territories in joint operations with local police in a case of human trafficking involving forced cyber crimes which led to arrest of five accused persons.
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Income Tax seize Rs 26 crore cash after raids against Nashik-based jewelle
Updated : 1 year, 10 months ago IST
According to IT department officials, about Rs 26 crore in cash and documents of unaccounted "wealth" worth Rs 90 crore have been seized during the searches.
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J-K: SIA searches 11 locations in connection with killing of non-local
Updated : 1 year, 10 months ago IST
State Investigation Agency (SIA) conducted searches at 11 locations in Jammu and Kashmir, said an official statement on Tuesday.
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NIA conducts searches at six locations in Jammu province in Pak-backed ter
Updated : 1 year, 10 months ago IST
Extensive searches were conducted in Doda, Ramban, and Kishtwar districts of Jammu province by NIA teams in the case relating to the conspiracy by banned terrorist organizations and their offshoots to carry out violent attacks with sticky bombs, IEDs, small arms, etc., in Jammu and Kashmir,
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CBI searches 30 locations across 10 states in HPZ Token App fraud case
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30 locations across 10 States and UTs. This is part of an ongoing investigation of a case related to App based fraudulent investment scheme - HPZ Token App.
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'No need to panic, email a hoax': MHA allays fears after bomb threat to De
Updated : 1 year, 10 months ago IST
After over 60 schools across Delhi-NCR received a bomb threat via email on Wednesday morning, setting off panic among parents and faculty and prompting frenetic searches, the Ministry of Home Affairs (MHA) issued an official statement saying that the email appeared to be a 'hoax'.
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Illegal sand mining in Rahasthan: CBI takes over investigation, conducts s
Updated : 1 year, 10 months ago IST
Following the Rajasthan High Court's direction, the Central Bureau of Investigation (CBI) has taken over the investigation into a case related to alleged illegal sand mining in Rajasthan and conducted searches at the premises of the accused in Bundi, officials said on Saturday.
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West Bengal: CBI recovers large number of arms, ammunition from residence
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at two premises in Sandeshkhali, in connection with the case related to violence against Enforcement Directorate (ED) officials, and recovered a large number of arms and ammunition including foreign-made postal and revolvers, in
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