Search For "searches"
ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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ED not investigating anything new, searches linked to ongoing probe: Paytm
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while reacting to the search operation conducted
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Rajasthan Minister slams Income Tax raids on his premises, says lactating
Updated : 3 years, 6 months ago IST
Jaipur (Rajasthan) [India], September 14 (ANI): In a video that has gone viral, Rajasthan Minister Rajendra Yadav is seen making a veiled and seemingly derogatory reference to the Income Tax searches on multiple premises belonging to him last week and stating "doodh vali bhains ke chichde to
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NIA conducts raids in Mizoram in connection with pilferage of explosives f
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at two locations in Mizoram in an ongoing case related to the pilferage of explosives from India to Myanmar.
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J-K SI recruitment scam: CBI conducts searches at around 36 locations acro
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Central Bureau of Investigation is conducting searches at around 36 locations in various parts of the country in connection with an ongoing probe into a case related to an alleged sub-inspector recruitment scam in Jammu and Kashmir.
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Tamil Nadu: Vigilance Directorate conducts searches at premises of ex-mini
Updated : 3 years, 6 months ago IST
Chennai (Tamil Nadu) [India], September 13 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) conducted searches at properties related to former AIADMK Ministers SP Velumani and C Vijayabhakar in Tamil Nadu.
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CBI J-K SI Recruitment Scam: CBI raids underway at 33 places across countr
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) is conducting raids around 33 locations across the country in connection with Sub Inspector (SI) recruitment scam of Jammu and Kashmir.
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NIA raids 50 places in various states linked to over dozen gangsters
Updated : 3 years, 6 months ago IST
New Delhi [India], September 12 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at 50 locations in Punjab, Haryana, Rajasthan, Delhi and National Capital Region (NCR) to dismantle and disrupt the emerging nexus between terrorists, gangsters, drug smugglers, t
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NIA raids multiple places against 'terror gangs' having links to Sidhu Moo
Updated : 3 years, 6 months ago IST
New Delhi [India], September 12 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Delhi, National Capital Region (NCR), Haryana and Punjab against suspected 'terror gangs' linked to the killing of Punjabi singer Sidhu Moose Wala, source
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NIA conducts searches at various places over suspected 'Terror gangs' lin
Updated : 3 years, 6 months ago IST
New Delhi [India] September 12 (ANI): National Investigation Agency (NIA) on Monday carried out searches at various places including Delhi, Haryana, and Punjab against suspected 'terror gangs' linked to the killing of Punjabi singer Sidhu Moose Wala, sources said.
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Phulwari Sharif case: NIA raids multiple locations in Bihar, Tamil Nadu, K
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at multiple locations in Bihar, Tamil Nadu and Karnataka in connection with its ongoing probe into the Phulwari Sharif terror module case linked to the Popular Front of India (PFI) co
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NIA conducts raids at multiple locations in Bihar in Phulwari Sharif terro
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): National Investigation Agency (NIA) on Thursday carried out searches at multiple locations in Bihar in connection with the Phulwari Sharif terror module case, sources said.
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