New Delhi [India], Aug 10 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at several locations in Delhi, Chandigarh, Gurugram and Panchkula in connection with a case related to alleged irregularities in the construction of Ambience Mall.
New Delhi [India], Aug 4 (ANI): The Central Bureau of Investigation (CBI) has conducted searches at several locations in Jammu and Kashmir in connection with a case related to the alleged large-scale illegal construction and encroachment at tourist locations of Udhampur's Patnitop area.
New Delhi [India], Aug 2 (ANI): The National Investigation Agency (NIA) on Sunday conducted searches at six locations in Kerala in connection with the high-profile gold smuggling case. The agency also made six fresh arrests in the matter in the past three days.
Noida (Uttar Pradesh) [India], Aug 2 (ANI): A team of the National Investigation Agency (NIA) on Sunday conducted a search at the residence of Hany Babu Musaliyarveettil Tharayil in Noida, an accused in connection with the Bhima Koregaon case.
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
Pithoragarh (Uttarakhand) [India], July 22 (ANI): The search operation of the State Disaster Response Force (SDRF) continues in the landslide incident in which 11 people have been missing in the Tanga village.
Jaipur (Rajasthan) [India], July 13 (ANI): The Income Tax Department on Monday conducted raids at several locations in the state, including at properties of two Congress leaders including Rajiv Arora, who is a member of State Congress Office.
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) conducted searches at four locations in the country in connection with the Hindustan Steelworks Construction Limited bribery case.
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) had conducted search operations at around six locations in Mumbai and Hyderabad in connection with the alleged irregularities worth over Rs 800 crore in the development of Mumbai Airport, sources informed on Thursday.
New Delhi [India], June 28 (ANI): National Investigation Agency (NIA) on Sunday said that it has conducted searches at the residential premises of accused Md. Rashid in Chandoli and Varanasi districts of Uttar Pradesh in connection with the investigation of ISI agent case.
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.