Search For "searches"
Al Huda Educational Trust terror funding case: NIA raids 18 places in J-K,
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at 18 locations in Jammu and Kashmir and arrested one person in a case related to suspect funding activities of Al Huda Educational Trust (AHET).
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Al Huda Educational Trust terror funding case: NIA conducts multiple raids
Updated : 3 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 11 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at multiple locations in Jammu and Kashmir in a terror funding case having links to suspicious activities of Al Huda Educational Trust in the Union Territory. Read More
IT Dept conducts searches at premises of UP soft drink distributor
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Income Tax Department is conducting searches at several locations of a soft drink distributor in Uttar Pradesh on Friday, said sources.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Enforcement Directorate (ED) has conducted searches at three premises pertaining to Coda Payments India Pvt Ltd for allegedly resorting to unauthorized deductions from end users (mostly unsuspecting children) of games like Garena Free Fire, Teen Pat
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Illegal mining in Himachal: ED conducts raids in Una, seizes Rs 15.37 lakh
Updated : 3 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) conducted searches at the premises of Mohali-based organisation Lakhwinder Singh Stone Crushers and many individuals at Una, Mohali, Panchkula and other places in connection with illegal mining in Una, Himachal Pradesh,
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NIA carries out searches and arrests across India
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): National Investigation Agency, Enforcement Directorate and the state police forces jointly carried out coordinated searches at the houses and offices of the top Popular Front of India (PFI) leaders and members across India on Thursday.
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Terror funding case: SIA conducts raids at multiple locations across J-K
Updated : 3 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], September 22 (ANI): Continuing its crackdown against terror funding and terror networks in Jammu and Kashmir, State Investigation Agency (SIA) Jammu on Wednesday conducted raids at multiple locations in Bhathindi and Kulgam district of South Kashmir.
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Villagers spot Pakistan drone in J-K's Jakh; searches underway
Updated : 3 years, 6 months ago IST
Samba (Jammu and Kashmir) [India], September 18 (ANI): The Special Operations Group (SOG) on Sunday conducted a search operation in the border area of Jakh in Jammu and Kashmir's Samba after a suspected drone was spotted by the villagers, a day before.
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AAP MLA Amanatullah Khan arrested in Delhi Waqf Board corruption case; cas
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Aam Aadmi Party MLA Amanatullah Khan was arrested by Anti-Corruption Bureau on Friday in connection with the Delhi Waqf Board corruption case on the basis of the recovery of incriminating material and evidence against him during the searches conducte
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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