In another major step towards demolishing the terrorist-gangster-drug smuggler nexus in the country, the National Investigation Agency (NIA) on Thursday conducted searches at 32 locations in Delhi, Haryana and Punjab, officials said.
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
The Income Tax department initiated search and seizure operations in the case of a group engaged in the manufacturing of wires, cables and other electrical items on December 22, 2023, the agency said in a statement on Wednesday.
The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in cash during the searches conducted at the premises of Dilbag Singh and other connected individuals.
CBI registered a case against then three officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL)- a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore (approx.) to SJVNL and conducts searches at around seven
Amid a diplomatic row between India and Maldives, several travel portals are witnessing all-time high searches for the country's beach destinations besides Lakshadweep.
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around a dozen locations in Gujarat and Maharashtra in a case related to the leakage of question and answer papers of the railway recruitment examination.
Online travel company Make My Trip on Monday said that it has observed a whopping 3,400 per cent increase in on-platform searches for beach destination Lakshadweep ever since Prime Minister Narendra Modi's visit to the archipelago.
The team of the Directorate of Enforcement (ED) left the residence of former Bongaon Municipality Chairman Shankar Adhya's father-in-law after a raid on Friday evening.
The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered.