Search For "searches"
ED raids real estate company Heera Constructions in Trivandrum
Updated : 3 years, 1 month ago IST
The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.
Read More
Fake call centre racket busted, CBI conducts searches at 4 sites, recovers
Updated : 3 years, 1 month ago IST
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
Read More
NIA raids 41 places of ISIS suspects in Tamil Nadu, Kerala, Karnataka in t
Updated : 3 years, 1 month ago IST
In the major crackdown against ISIS sympathisers, the NIA conducted searches at 32 locations in Tamil Nadu and Kerala in connection with October 23, 2022, explosion.
Read More
"We are aware of search of BBC offices... by Indian tax authorities": US
Updated : 3 years, 1 month ago IST
The United States on Tuesday (local time) said that they are aware of the searches at BBC offices in Delhi and Mumbai by Indian tax authorities.
Read More
Income Tax carries out surveys at BBC offices in India
Updated : 3 years, 1 month ago IST
Income Tax authorities are conducting survey on the British public broadcaster BBC.
Read More
NIA conducts searches in Karnataka, Maharashtra in terror link case
Updated : 3 years, 1 month ago IST
The National Investigation Agency on Saturday conducted searches at two locations in Karnataka and Maharashtra in connection with al-Qaida in the Indian Subcontinent (AQIS) case.
Read More
NIA conducts searches in Mumbai, Bengaluru against suspects linked to ISIS
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) on Saturday carried out searches at multiple locations in Mumbai and Bengaluru against some suspects having links with global terror outfit ISIS and Al-Qaeda, sources said.
Read More
CBI searches 37 locations in J-K over irregularities in finance department
Updated : 3 years, 1 month ago IST
The searches were conducted in Doda, Reasi, Rajouri, Samba and Udhampur districts at the premises of the accused and others including touts, personnel of Jammu and Kashmir Forest Department, Central Reserve Police Force (CRPF), Indian Air Force and others.
Read More
FAAs paper leak case: CBI conducts searches in 37 J-K locations
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Friday conducted searches at 37 locations in Jammu and Kashmir into the question paper leak of the Financial Accounts Assistants (FAAs) recruitment exam case.
Read More
Income Tax sleuths raid BRS MLC's residence, realty firms
Updated : 3 years, 1 month ago IST
According to sources, the searches were being carried out at Rajpushpa, Vertex and Muppa real estate companies. Officials also conducted searches at BRS MLC Venkat Ram Reddy's residence.
Read More
CBI conducts raids in leakage of Himachal Pradesh Police recruitment paper
Updated : 3 years, 1 month ago IST
Searches were conducted in Himachal Pradesh, Bihar, Uttarakhand, Delhi, Punjab, Uttar Pradesh, Haryana etc in an ongoing investigation of two cases related to leakage of question papers
Read More
ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 1 month ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
Read More