Search For "searches"
NIA raids 2 places in UP's Deoband in Jamaat-ul-Mujahideen Bangladesh case
Updated : 3 years, 8 months ago IST
New Delhi [India] June 28 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at two locations in Uttar Pradesh's Deoband in Jamaat-ul-Mujahideen Bangladesh (JMB) case of Bhopal.
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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NIA raids 3 places in Telangana, arrests High Court advocate among 3 in Pe
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Telangana and arrested a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist), among three in P
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IED seizure from Karnal toll plaza: NIA raids seven locations in Punjab
Updated : 3 years, 9 months ago IST
New Delhi, June 22 (ANI) The National Investigation Agency (NIA) on Wednesday carried out searches at seven locations in Punjab in the Improvised Explosive Device seizure case at Batrara toll plaza in Haryana's Karnal in May this year.
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NIA conducts searches in UP, arrests Myanmar national in human trafficking
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The National Investigation Agency (NIA) on Wednesday carried out searches at one location in Uttar Pradesh and arrested one Myanmar national in a human trafficking case.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Firing on security forces case: NIA raids 7 places in J-K; 4 arrested
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at seven locations in Jammu and Kashmir and arrested four people in connection with a case of firing on security forces by Jaish-e-Mohammad (JeM) outfit members in South Kashmir.
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 3 years, 9 months ago IST
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
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NIA conducts raids at multiple locations in J-K
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Monday carried out searches at multiple locations in Jammu and Kashmir in a terror attack case, sources said.
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Will meme coins Dogecoin (DOGE) and Dogelon Mars (ELON) survive crypto win
Updated : 3 years, 9 months ago IST
New Delhi [India] June 18 (ANI/ATK): Dogecoin (DOGE) and Dogelon Mars (ELON) are ranking high in the currently popular "Buy the dip crypto" searches among crypto enthusiasts. However, presale tokens, such as Logarithmic Finance (LOG) could potentially be a safer investment choice during this
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Income Tax Department conducts searches in J-K, Delhi
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): Income Tax Department carried out search and seizure operations at various locations in New Delhi and Jammu and Kashmir, according to an official statement on Friday.
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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