Search For "searches"
Attari border drug case: NIA raids 9 places in four states
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at nine locations in Delhi, Uttar Pradesh, Uttarakhand and Rajasthan in connection with a case pertaining to the seizure of heroin that was smuggled into India through Integrated Check
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Babar Qadri murder case: Police conduct searches at residence of Mian Qayo
Updated : 3 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 24 (ANI): The Jammu and Kashmir Police on Wednesday conducted searches in the Babar Qadri murder case.
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CBI conducts searches across 25 locations in Rs 11 crore fraud
Updated : 3 years, 7 months ago IST
New Delhi [India] August 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur, Dausa, Karauli, Sawai Madhopur, Alwar, Udaipur and Bhilwara at the premises of 15 former bank officials and others including branch manager/jo
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NIA raids 8 places in J-K in drone case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 18 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at eight locations in Jammu and Kashmir in the case related to the interception of a drone used for the delivery of consignments of arms and ammunition as well as explosives by a key mo
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IED seizure from Batrara toll plaza: NIA raids two places in Punjab
Updated : 3 years, 7 months ago IST
New Delhi [India], August 18 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at two locations in Punjab in connection with its probe regarding seizure of IEDs, and arms and ammunition from Batrara toll plaza in Madhuban in Haryana's Karnal district.
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ED freezes assets worth Rs 370 cr of Bengaluru firm
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore.
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Raids conducted at 26 premises linked to former AIADMK MLA KPP Baskar
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], August 12 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) has carried out searches at the premises of former All India Anna Dravida Munnetra Kazhagam (AIADMK) minister KPP Baskar and his family members for possession of disproportionate assets.
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Vigilance agency raids 26 premises linked to former Tamil Nadu minister KP
Updated : 3 years, 7 months ago IST
Chennai (Tamil Nadu) [India], August 12 (ANI): The Directorate of Vigilance and Anti Corruption (DVAC) has carried out searches at the premises of former All India Anna Dravida Munnetra Kazhagam (AIADMK) minister KPP Baskar and his family members for possession of disproportionate assets.
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IT Dept searches Jaipur-based business group, evidence reveals large-scale
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): The Income Tax Department has carried out a search operation on a Jaipur-based group engaged in the business of gems and jewellery, hospitality and real estate.
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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Tamil Nadu: NIA conducts searches in case related to narcotics, arms traff
Updated : 3 years, 7 months ago IST
Chengalpattu (Tamil Nadu) [India], August 6 (ANI): The National Investigation Agency conducted searches in Chengalpattu district, in connection with a case of trafficking of narcotics and arms to India and Sri Lanka, and has recovered and seized gadgets and incriminating documents, officials
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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