Search For "searches"
Ansarulla terror case: NIA conducts searches at 14 locations in Tamil Nadu
Updated : 6 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The National Investigation Agency (NIA) on Saturday carried out search operations at 14 locations across Tamil Nadu as part of the investigation in the Ansarulla terror case.
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CBI conducts searches at 18 locations, arrested 7 in NPCC bribery case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 15 (ANI): The Central Bureau of Investigation (CBI) have arrested 7 persons including public servants in an alleged bribery case pertaining to contracts awarded by National Projects Construction Corporation Ltd.
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CBI searches 110 locations across 19 states in connection with graft, othe
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 110 locations in 19 states in connection with corruption, criminal misconduct and arms smuggling cases.
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IT raids were secondary, clarifies My Home Group
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 7 (ANI): Following Income Tax raids at business tycoon Rameshwar Rao Jupally's house and office, earlier this week, the construction firm My Home Group has stated that the searches were "secondary" and consequential to a search conducted on a Bengaluru-bas
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Ramalingam murder case: NIA searches residence of accused Ahmed Shali in T
Updated : 6 years, 8 months ago IST
Tirunelveli (Tamil Nadu) [India], July 4 (ANI): The National Investigating Agency (NIA) on Wednesday conducted a search here at the residence of Myden Ahmed Shali who was arrested last month in connection with the murder of Pattali Makkal Katchi(PMK) leader V Ramalingam.
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SIT carries searches in properties owned by IMA jewels
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 3 (ANI): The Special Investigation Team (SIT) formed by Karnataka government to investigate IMA ponzi scam on Wednesday carried out searches in several properties owned by IMA Jewels.
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CBI launches special operation against banking frauds; searches underway
Updated : 6 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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Chicago Police releases web searches of those involved in Jussie Smollett
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], June 26 (ANI): New documents released by the Chicago Police Department in actor Jussie Smollett's case shed light on the browsing history of those involved in the attack. They googled the actor's name over 50 times.
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IMA jewels case: SIT conducts raids at IMA's two Bengaluru branches
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 25 (ANI): The Special Investigating Team (SIT), which is probing the alleged financial fraud by I Monetary Advisory (IMA) on Tuesday conducted searches at IMA's Tilak Nagar and Yashwantapur branches here.
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Disproportionate assets: ACB raids public servants across Karnataka
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Jun 21 (ANI): Karnataka Anti-Corruption Bureau (ACB) officials on Friday carried out searches at properties of public servants in the state who alleged to have disproportionate assets.
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Munger Arms Case: NIA conducts searches at 12 places in UP, Bihar
Updated : 6 years, 9 months ago IST
New Delhi [India], June 20 (ANI): The National Investigation Agency (NIA) on Thursday conducted raids at 12 places in Uttar Pradesh and Bihar in connection with the investigation of Munger Arms Case.
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