Search For "searches"
CBI conducts raids at house of Rajasthan CM Gehlot's brother in alleged fe
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple locations, including the premises of Rajasthan CM Ashok Gehlot's brother place in Jodhpur in connection with a "fresh case involving alleged fertiliser scam, said a CBI official.
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ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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NIA raids six places in J-K in Jamaat-e-Islami terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at six locations in Jammu and Kashmir in Jamaat-e-Islami (JeI) terror funding case.
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CBI registers FIRs over irregularities in leasing out of enemy property, s
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation conducted searches in three states on Thursday in the matter where the custodian of enemy property for India (CEPI) has caused a huge loss to the Government by leasing out highly commercial land at nominal rates in favour
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NIA raids six places in MP, Bihar, UP in Jamaat-ul-Mujahideen Bangladesh c
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at six places in Madhya Pradesh, Bihar and Uttar Pradesh in Jamaat-ul-Mujahideen Bangladesh (JMB) case.
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NIA conducts raids at multiple locations in J-K in terror funding case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at multiple locations in Jammu and Kashmir linked to a terror funding case, sources said.
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Paschim Bhanganmari blast case: NIA conducts raids at two places in West B
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) on Thursday carried out searches at two locations in West Bengal in relation with the Paschim Bhanganmari blast case.
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NIA raids 9 places in Tamil Nadu, Puducherry in Mayiladuthurai ICAMA Sadiq
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at nine locations in Tamil Nadu and Puducherry in the Mayiladuthurai ICAMA Sadiq case.
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AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP s
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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