Search For "searches"
Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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SIT searches drain adjacent to Chinmayanad's Ashram, recovers purse, exam
Updated : 6 years, 4 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Nov 2 (ANI): The Special Investigation Team (SIT) on Saturday thoroughly searched a drain adjacent to the ashram of former Union Minister Chinmayanand following a reported cue from the law student who has accused him of rape and found a purse, exam pape
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NIA searches six locations in TN in ISIS Coimbatore module case
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Oct 31 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at six places in Tamil Nadu in connection with a probe into the ISIS Coimbatore module case.
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IT dept conducts searches at business group in Hyderabad, seizes Rs 17.4 c
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 20 (ANI): Income Tax Department had on Friday conducted searches at the premises of a prominent business group in Hyderabad and seized unaccounted assets of Rs 17.4 crore.
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Tripura: Court rejects anticipatory bail of former PWD Minister Badal Chou
Updated : 6 years, 5 months ago IST
Agartala (Tripura) [India], Oct 17 (ANI): A Tripura Court has rejected anticipatory bail of Badal Choudhury, CPI (M) MLA and former state Public Works Dept (PWD) Minister in a Rs 600-crore PWD scam.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 5 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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Goa: I-T dept conducts searches on 2 business groups, undisclosed assets w
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Oct 12 (ANI): The Income Tax Department (I-T) has carried out a search operation at six premises of two business groups allegedly involved in the sale-purchase of hotel resort at Goa and seized undisclosed assets worth Rs 4.39 crore.
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Karnataka: IT conducts searches on business group running multiple educati
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Income Tax Department conducted a search on a prominent business group in Karnataka which runs multiple educational institutions.
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Police conduct searches in Punjab-Himachal Pradesh border after an alert w
Updated : 6 years, 5 months ago IST
Pathankot (Punjab) [India], Oct 11 (ANI): Police on Friday conducted searches in Punjab and Himachal Pradesh border area in the wake of recovery of arms in the past few days from various parts in the region.
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Illegal sand mining: CBI conducts raids in UP, Uttarakhand
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at several locations in Uttar Pradesh and Uttarakhand in connection with the illegal sand mining case.
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AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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