The residence of the Group's promoter Mohammad Ahmad Quadri at Banjara Hills and other premises in the city related to the company were also covered in the searches that began on Wednesday.
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
The searches are underway at these locations in Srinagar, Pulwama, Avantipora, Anantnag, Shopian, Poonchh and Kupwara districts of Jammu and Kashmir in connection with the two cases registered by the NIA in 2021 and 2022.
"During searches by the army's sniffer dog detected some suspicious IEDs and other explosive material which were later on destroyed by the Bomb Disposal squad safely," he said.
NIA is conducting searches at more than 100 locations in six states including Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand, and Madhya Pradesh.
The National Investigation Agency (NIA) on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases.
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 12 locations spread across the National Capital Region (NCR) and Jaipur, said CBI officials on Tuesday.
According to the Ministry, the said business group was under the control of an individual with a significant political background. As part of the operation, the tax department also conducted searches on a close business associate of the individual.
The business group is controlled by a person with an active political background, an official release by the Union Ministry of Finance said on Tuesday without naming anyone.
The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in the same alleged land-for-jobs scam.