Search For "searches"
Bhima Koregaon case: Pune police conducts searches at DU professor's house
Updated : 6 years, 6 months ago IST
Noida (Uttar Pradesh) [India], Sept 11 (ANI): Pune Police on Tuesday conducted a search and seizure raid at the residence of Delhi University Professor Hany Babu here in connection with the Bhima Koregaon case.
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Bhima Koregaon case: Pune police conducts searches at suspect's house in N
Updated : 6 years, 6 months ago IST
Noida (Uttar Pradesh) [India], Sept 10 (ANI): Pune Police on Tuesday conducted searches at houses of a suspect in Uttar Pradesh's Noida in connection with Bhima Koregaon violence case, said the officials.
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Deccan Chronicle loan case: ED conducts fresh searches, recovers 5 lakh in
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate conducted searches at the residence and offices of chairman and the managing director of Deccan Chronicle Holding Limited and recovered five lakh in the demonetised currency in connection with a bank loan fraud case.
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ED raids 12 locations of former Jet Airways chairman Naresh Goyal
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet Airways founder Naresh Goyal in connection with a Foreign Exchange Management Act (FEMA) case.
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Meghalaya: I-T raids benami businesses running petrol pumps, seizes Rs 2 c
Updated : 6 years, 7 months ago IST
Shillong (Meghalaya) [India], Aug 10 (ANI): The Income Tax department's investigation wing in the north-east region (NER) on Friday carried out searches on some businessmen in Meghalaya found to be involved in running a web of petrol pumps managed and controlled as benami properties.
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J&K Bank loan fraud case: ACB registers 2 cases, conducts searches in Delh
Updated : 6 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Aug 7 (ANI): Anti Corruption Bureau on Wednesday registered two cases against management, officers and other personnel of the Jammu and Kashmir Bank and an Ambience Group Director in J&K Bank loan fraud case worth about Rs 600 crore.
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Azam Khan's son holds candlelight protest against detention, raids at Jauh
Updated : 6 years, 7 months ago IST
Rampur (Uttar Pradesh) [India], Aug 01 (ANI): Samajwadi Party MLA Abdullah Azam Khan on Wednesday held a candlelight protest against his detention and police searches at Mohammad Ali Jauhar University here in Rampur.
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I-T Dept searches reveal undisclosed foreign assets worth Rs 200 crore
Updated : 6 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Income Tax Department has detected undisclosed foreign assets approximately worth Rs 200 crore in searches conducted on 13 premises across Delhi, Haryana, and Himachal Pradesh.
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J-K: NIA carries out searches to probe subversive activities by LeT
Updated : 6 years, 8 months ago IST
Srinagar (Jammu Kashmir) [India], July 25 (ANI): The National Investigation Agency (NIA) on Wednesday carried out searches at four places in connection to a case pertaining to subversive activities by terrorist organisation Lashkar-e-Taiba (LeT) operatives in Kulgam district of the state.
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J-K: NIA conducts searches in connection with cross-LoC Trade
Updated : 6 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) on Tuesday carried out searches at six locations in the state in connection with the ongoing investigation in the cross-Line of Control (LoC) trade case.
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I-T raid at Kuldeep Bishnoi's residence, offices: Sources
Updated : 6 years, 8 months ago IST
Hisar (Haryana) [India], July 23 (ANI): Income Tax Department officials are conducting searches at the residence and offices of Congress leader Kuldeep Bishnoi in Adampur, Hisar, and Gurugram, sources said.
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CBI conducts raids at 11 places in WB, Bihar, Tripura, Delhi in chit fund
Updated : 6 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
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