Search For "searches"
Odisha IAS officer bribe case: Vigilance conducting searches at 11 locatio
Updated : 6 years, 2 months ago IST
Bhubaneswar (Odisha) [India], Dec 31 (ANI): The Vigilance Department has conducted searches at 11 locations in Bhubaneswar, Cuttack and Balasore to trace out incriminating documents and disproportionate assets in connection with a case pertaining to demanding and accepting bribe by IAS offic
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CBI conducts searches at premises of 5 people including two ex-I-T officia
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at premises of five people including two former Income Tax officials in an alleged scam case.
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CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
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NIA conducts searches at residence of Steering Committee of NSCN-IM member
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): National Investigation Agency (NIA) conducted searches in Delhi and Dimapur, Nagaland on Monday at the residences of one Alemla Jamir, a member of Steering Committee of NSCN-IM (National Socialist Council of Nagaland, Isak-Muivah) and also a relative of Mu
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ED carries out searches in MP and Chhattisgarh in connection with bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12 locations in Madhya Pradesh and Chhattisgarh in connection with a bank fraud case.
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IT dept conducts search operations on stock brokers, traders across countr
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Income Tax Department carried out search and survey operations on certain share-brokers/traders for their alleged involvement in facilitating accommodation of profits/loss through reversal trades in illiquid stock options in Equity Derivative Segment and a
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CBI conducts searches in Delhi, Meerut, Lucknow in medical college admissi
Updated : 6 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 6 (ANI): The Central Bureau of Investigation (CBI) carried out searches at multiple locations in Lucknow, Meerut, and Delhi on Friday in connection with a probe into alleged irregularities in giving admission to students in a private medical college.
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CBI registers case against 7 on bribery allegations
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against seven people on allegations of bribery and irregularities related to admission in a private medical institute.
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Crime Branch searches coach Sudhindra Shinde's residence in KPL match-fixi
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): A team of Central Crime Branch (CCB) of Bengaluru police on Monday conducted a search at the residence of former Belgavi team coach Sudhindra Shinde in connection with the alleged Karnataka Premier League (KPL) match-fixing scandal.
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I-T Dept searches over 25 premises of biz entity in NCR, unearths undisclo
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): The Income Tax (I-T) Department has searched the premises of a group having interests in infrastructure, mining and real estate having an undisclosed income of more than Rs 3,000 crore.
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Tamil Nadu: NIA raids 2 locations in ISIS module case
Updated : 6 years, 3 months ago IST
Tiruchirapalli/Thanjavur (Tamil Nadu) [India], Dec 1 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at Thanjavur and Tiruchirapalli districts in connection with a Tamil Nadu-Kerala ISIS module case.
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ISIS case: NIA conducts searches at two locations in Tamil Nadu
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Nov 30 (ANI): The National Investigation Agency (NIA) on Saturday conducted searches at Thanjavur and Tiruchirapalli districts in connection with a Tamil Nadu-Kerala ISIS module case.
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