Search For "searches"
CBI arrests ITAT Jaipur accountant
Updated : 3 months, 3 weeks ago IST
On November 26, during searches conducted at Rathod's residence in Jaipur, cash of ₹20 lakh, along with incriminating documents, was seized. Following the arrest, Rathod was produced before the Hon'ble Court on 27 November 2025, which granted police remand until 1 December 2025.
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Jammu&Kashmir: Shopian police conduct coordinated searches against banned
Updated : 3 months, 3 weeks ago IST
According to the Shopian Police Press release, major raids were conducted in the Shopian district, Jammu and Kashmir, on Friday.
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CBI busts illegal Lucknow call centre targeting US nationals
Updated : 3 months, 3 weeks ago IST
According to the CBI, the agency had registered a case on 24 September 2024 and had earlier conducted extensive searches at multiple locations linked to the accused. In September 2024, the agency dismantled four illegal call centres operating in Pune, Hyderabad, and Visakhapatnam.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 4 months ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 4 months ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 4 months ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months, 1 week ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 4 months, 1 week ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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NIA raids 10 places in five states in Al Qaida Gujarat terror conspiracy c
Updated : 4 months, 1 week ago IST
The National Investigation Agency (NIA) on Wednesday conducted searches at ten locations across five states in an Al Qaida Gujarat terror conspiracy case involving illegal Bangladeshi immigrants.
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J-K police bust inter-state terror module related to Jaish-e-Mohammed and
Updated : 4 months, 1 week ago IST
The operation has led to the arrest of key operatives and recovery of a massive cache of arms, ammunition and explosives, during coordinated searches in J&K and other states, said the release.
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J-K: Anantnag Police conducts searches against anti-national elements
Updated : 4 months, 1 week ago IST
According to a release, the search operation was carried out as part of ongoing efforts to counter anti-national activities and to maintain peace and law and order in the district. The operation was conducted in accordance with due legal procedures and under proper authorisation.
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NIA raids 12 places in Chhattisgarh's Bastar region in 2023 IED blast case
Updated : 4 months, 2 weeks ago IST
The National Investigation Agency (NIA) on Friday conducted searches at 12 locations in Dantewada and Sukma districts of Bastar region in Chhattisgarh in a 2023 case involving an IED blast and ambush attack perpetrated by armed cadres of the proscribed CPI (Maoist) terror organisation. Read More
