Search For "searches"
Uttar Pradesh: IT raids locations linked to Samajwadi Party leader Azam Kh
Updated : 2 years, 6 months ago IST
Searches are underway in cities including Rampur, Meerut, Lucknow and Ghaziabad.
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NIA conducts raids across Telangana, Chhattisgarh in CPI (Maoist) case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Saturday conducted a series of raids and searches in Telangana and Chhattisgarh in connection with a case involving the banned Communist Party of India (Maoist).
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NIA raids eight places in five districts of Uttar Pradesh in Naxal case
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday conducted searches at eight locations in five districts of Uttar Pradesh in connection with its ongoing probe into a Naxal case.
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Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 6 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
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Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
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Tehrik-e-Taliban terror recruitment case: NIA raids four states, seizes di
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) has seized several digital devices and incriminating materials during searches at multiple places in four states in connection with the conspiracy by the Al-Qaeda in the Indian Subcontinent (AQIS) and the Teherik-e-Taliban to recruit and radicalise
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Assam: Anti-corruption sleuths seize over Rs 45 lakh from govt engineer's
Updated : 2 years, 7 months ago IST
Directorate of Vigilance and Anti-Corruption of Assam on Friday seized Rs 45,54,385 from the premises of a government engineer who was earlier caught while taking a bribe, said officials. The sleuths of the anti-corruption department conducted the searches in the arrested engineer's house an
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Pune ISIS module case: NIA seizes incriminating material in raids in Mumba
Updated : 2 years, 7 months ago IST
The searches at Padgha in Thane house of Shamil, a member of an ISIS Sleeper Cell, yielded several mobile phones, hard disks and some handwritten documents which are being examined and analysed, said the NIA.
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South Africa: Police searches 4 gunmen who killed 6 people in KwaZulu-Nata
Updated : 2 years, 7 months ago IST
Two people were killed after shooters opened fire at a house just before midnight. Another person was killed in a backroom while a fourth was killed next to an outside toilet.
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Cash-for-jobs accused Senthil Balaji's brother house being searched by ED
Updated : 2 years, 7 months ago IST
Enforcement Directorate officials are conducting searches at a palatial house in Karur, which is reportedly being built by Minister Senthil Balaji's brother Ashok Kumar.
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ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 7 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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