Search For "searches"
NIA raids over half dozen locations in Bengaluru in terror conspiracy case
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Wednesday conducted searches over half a dozen locations in Bengaluru in a terror conspiracy case.
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Odisha: IT department recovers Rs 351 cr from Boudh Distilleries linked to
Updated : 2 years, 3 months ago IST
The Income Tax department has, so far, recovered a cash haul of Rs 351 crore during its searches on Boudh Distillery Private Limited, a company based in Odisha. The company is allegedly linked to Congress Rajya Sabha MP Dheeraj Sahu, sources said.
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Odisha I-T raid: Income Tax Department to deposit all cash at Balangir SBI
Updated : 2 years, 3 months ago IST
As the currency counting of 176 bags is completed after the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, the Income Tax department will deposit all the sized cash at the same bank in Balangir SBI main branch following the official procedure on Monday.
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13 arrested in ISIS terror conspiracy case following NIA raids in Maharash
Updated : 2 years, 3 months ago IST
A total of 13 people were arrested in the ISIS terror conspiracy case from Maharashtra's Pune on Saturday following searches by the National Investigation Agency (NIA) at 44 locations in Karnataka and Maharashtra.
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Income Tax dept conducts raids at Boudh Distilleries in Odisha, Jharkhand,
Updated : 2 years, 3 months ago IST
The IT department also conducted raid at the Corporate office of Boudh Distillery Limited, in Khordha, Bhubaneswar and searches are going at Bolangir and Sambalpur in Odisha and Ranchi, Lohardaga in Jharkhand.
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CBI conducts raid in WB, Karnataka in IMPS transaction case worth Rs 820 c
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal and Karnataka the premises of the accused amd others including private persons and bank officials.
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"Not vindictive like BJP, strict action will be taken to uphold fairness,
Updated : 2 years, 3 months ago IST
Amid searches at the Enforcement Directorate sub-zonal office in Madurai in connection with the arrest of an Enforcement Directorate (ED) official in an alleged bribery case, DMK MP Kanimozhi on Saturday said the operation leading to his apprehension wasn't a vindictive one unlike those l
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CBI conducts searches at six locations in connection with Kiru Hydro Proje
Updated : 2 years, 3 months ago IST
As part of its investigations into the alleged corruption in the Kiru Hydro Project, the Central Bureau of Investigation (CBI) conducted searches at six locations in Delhi, Noida, Chandigarh and Shimla on Saturday.
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SSC teacher recruitment case: CBI conducts raids at seven locations in Wes
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation on Thursday conducted searches at seven places in West Bengal in connection with SSC teacher recruitment case, said CBI officials.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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ED conducts search operations at several locations in case of ABG Shipyard
Updated : 2 years, 3 months ago IST
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 3 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
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