Search For "searches"
J-K: State Investigation Agency conducts searches at various locations in
Updated : 3 years, 9 months ago IST
Poonch (Jammu and Kashmir) [India], June 5 (ANI): With an aim to curb terrorism in the valley, State Investigation Agency (SIA) conducted searches and seizures at various locations in Poonch, informed the officials.
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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CBI conducts searches in 34th national games scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 16 locations in Jharkhand, Bihar, and Delhi in the matter concerning the 34th national games scam in Jharkhand.
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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Ansarullah Bangla Team case: NIA raids two places in Assam
Updated : 3 years, 10 months ago IST
New Delhi [India] May 21 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at two locations in Assam in connection with Ansarullah Bangla Team (ABT) case.
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CBI conducts raids in multiple cities in connection with NSE co-location s
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in Delhi, Mumbai, Kolkata, Gandhinagar, Noida and Gurugram in connection with the National Stock Exchange (NSE) co-location scam case, said sour
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CBI registers FIR against Amrapali developers, searches premises
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for allegedly cheating banks to the tune of Rs 230 crore.
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Lalu Yadav, his wife, daughters in list of accused in 'land for railway jo
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) FIR in the 'land for railway job' case named Lalu Yadav, his wife, daughters and several others as accused in the case.
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NIA raids 7 places in Jharkhand in Magadh Amrapali Colliery terror funding
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The National Investigation Agency on Friday conducted searches at seven places in Jharkhand in the terror funding case of Magadh Amrapali Colliery.
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CBI conducts multiple searches at Karti Chidambaram's residential, officia
Updated : 3 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple residential and official premises of the Lok Sabha MP of Congress Karti Chidambaram and his father and former Union Minister P Chidambaram across Delhi, Mumbai, Chennai and Sivagangai
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CBI registers FIRs in Pakistan-linked betting syndicate in 2019 IPL matche
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at seven locations in Delhi and Rajasthan in connection with betting during the 2019 Indian Premier League (IPL) matches.
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ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
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