Search For "searches"
ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 2 years, 10 months ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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NIA raids 13 locations of J-K's five districts in terror conspiracy case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Monday conducted searches at 13 locations in five districts of Jammu and Kashmir in a case pertaining to the criminal conspiracy for carrying out terrorist and subversive activities hatched by the cadres and Overground Workers (OWGs) of various pros
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NIA conducts raids across J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
The National Investigation Agency (NIA) on Monday continued the searches in Jammu and Kashmir in the case of terror funding by Jamaat-e-Islami Jammu and Kashmir-- an unlawful association under the Unlawful Activities (Prevention) Act.
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NIA arrests one more person in 2021 Naupada fake currency case
Updated : 2 years, 10 months ago IST
Two days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) on Friday made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three.
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NIA arrests one more in 2021 Naupada fake currency case
Updated : 2 years, 10 months ago IST
Days after searches at multiple locations in Maharashtra, the National Investigation Agency (NIA) made another arrest in the 2021 Naupada fake currency case, taking the total arrests to three, officials said on Saturday.
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Kerala train attack: Special NIA court sends Shahrukh Saifi to judicial cu
Updated : 2 years, 10 months ago IST
Earlier on Thursday, NIA had conducted searches at 10 locations in the national capital in connection with the attack case that took place on April 2 this year. The agency sleuths carried out raids at Delhi's Shahin Bagh and other locations of suspects.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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CBI raids premises of former NCB officer Sameer Wankhede in corruption cas
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation (CBI) on Friday conducted searches at 29 locations across the country in an alleged corruption case against former Narcotics Control Bureau (NCB) officer Sameer Wankhede and three others.
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NIA searches 10 places in Delhi in Kerala train arson attack case
Updated : 2 years, 10 months ago IST
The agency sleuths carried out these searches since this morning and the raids are still underway at Delhi's Shahin Bagh and other locations of suspects.
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NIA raids 11 locations in J-K in Jamaat-e-Islami terror funding case
Updated : 2 years, 10 months ago IST
The Central anti-terror agency carried out searches in Budgam and Baramulla districts of Jammu and Kashmir.
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NIA conducts raid in Delhi in Kerala train arson attack case
Updated : 2 years, 10 months ago IST
The NIA carried out searches at the hideouts of suspects in the case which was taken over by the anti-terror agency almost a month ago and it started its probe charging the "highly radicalised" arrested accused Shahrukh Safi.
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CaratLane crosses 2000 cr. in revenue, delivering another profitable year
Updated : 2 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 10 (ANI/BusinessWire India): CaratLane, India's largest digitally native omni-channel jewellery brand ended the year on a high crossing Rs 2000 cr. in revenue for the first time. While the category saw a huge slowdown in customer sentiment towards the end of
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