Search For "searches"
Narcotics, arms trafficking from Sri Lanka: NIA raids at 22 places in TN
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 22 locations in Tamil Nadu in a case of narcotics and arms trafficking from Sri Lanka to India.
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NIA conducts raids at 9 locations in J-K in arms recovery case
Updated : 3 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at nine locations in Jammu and Kashmir in the Chanapora arms recovery case.
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IT Dept raids 40 locations linked to UP-based Ghee company
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The Investigation wing of the Delhi Income tax department conducted searches on a Ghee company based in Uttar Pradesh, said sources on Wednesday.
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NIA conducts raids at Trichy special camp in Tamil Nadu
Updated : 3 years, 8 months ago IST
New Delhi [India] July 20 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at Trichy (Tiruchirappalli) special camp in Tamil Nadu where foreigners with criminal records are lodged, the agency said.
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NIA conducts searches at three locations in Andhra Pradesh in Chhattisgarh
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at three locations in Andhra Pradesh in the case of the encounter between Naxals and security forces in Chattisgarh last year.
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CBI books ex-president of Indian Olympic Association, Hockey India officia
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at the premises of Hockey India (HI) and the Indian Olympic Association (IOA) at Delhi and Jammu in a corruption case.
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Darbhanga Police in Bihar conducts raids to arrest two linked to potential
Updated : 3 years, 8 months ago IST
Patna (Bihar) [India], July 16 (ANI): Darbhanga Police in Bihar is conducting raids and searches to trace two accused who are among 26 named in the FIR registered in Patna in the potential terror module case with some links to extremist outfit PFI.
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Income Tax Dept conducts searches on premises of hospitality group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): Income Tax Department carried out a search operation on 18 premises across Delhi, Mumbai and Daman of a hospitality group also engaged in other businesses, said the Ministry of Finance on Friday.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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Sunjwan terror attack case: NIA conducts searches at multiple locations in
Updated : 3 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at three locations in the Kashmir valley in connection with a terrorist attack in Jammu's Sunjwan area in April.
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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Income Tax Department said on Wednesday it has conducted search and seizure operations against a Bengaluru-based pharmaceutical firm for alleged irregularities and tax evasion.
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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