Search For "searches"
CBI arrests chief mechanical engineer of Odisha firm, 3 others in bribery
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested the Chief Mechanical Engineer of Odisha-based Paradip Port Trust and three private persons over bribery charges and recovered Rs 84.5 lakh, an official statement said on Friday.
Read More
Income Tax department searches 36 premises of Jaipur's Aashish Group
Updated : 3 years, 7 months ago IST
Jaipur (Rajasthan) [India] August 3 (ANI): The Income Tax department on Wednesday conducted a search at 36 premises of the Aashish Group in Rajasthan's Jaipur.
Read More
National Herald Case: ED carries out searches at 12 locations in Delhi and
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday carried out raids at 12 locations in the national capital and at other places in connection with the National Herald case in which top Congress leaders are accused of violating norms.
Read More
NIA conducts searches in Thiruvananthapuram in ICAMA Sathik case
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 31 (ANI): The National Investigation Agency (NIA) conducted searches in Thiruvananthapuram in connection with the ICAMA Sathik case on Sunday.
Read More
NIA conducts raids at 13 premises in six States over ISIS links
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): National Investigation Agency (NIA) on Sunday conducted searches at 13 premises of suspects in six States in connection with activities pertaining to ISIS.
Read More
Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
Read More
CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further searches in an ongoing investigation of a case related to the alleged loss of Rs 34,615 crore (approx) to the consortium of 17 Banks led by Union Bank of India.
Read More
Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive
Updated : 3 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
Read More
Rs 40 cr and counting: ED recovers Rs 20 cr more cash from Arpita Mukherje
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam and seized a huge amount of cash.
Read More
Bengal teacher recruitment scam: ED conducts raids at more premises linked
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam, sources said.
Read More
NIA searches across Tamil Nadu in case related to narcotics, arms traffick
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 21 (ANI): The National Investigation Agency conducted searches at multiple locations in Tamil Nadu, 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, offi
Read More
NIA raids three places in Bihar in Jamaat-ul-Mujahideen Bangladesh case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) conducted searches at three locations in Bihar in the Jamaat-ul-Mujahideen Bangladesh (JMB) case, the agency said on Wednesday.
Read More