Search For "raid"
NIA raids 2 places in UP's Deoband in Jamaat-ul-Mujahideen Bangladesh case
Updated : 1 day, 5 hours ago IST
New Delhi [India] June 28 (ANI): The National Investigation Agency (NIA) on Tuesday conducted searches at two locations in Uttar Pradesh's Deoband in Jamaat-ul-Mujahideen Bangladesh (JMB) case of Bhopal.
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Hyderabad Police busts fraud job rackets in Delhi, UP; 4 held
Updated : 1 day, 23 hours ago IST
Hyderabad (Telangana) [India], June 28 (ANI): As many as four accused were arrested by the Cyber Crime Police, Detective Department, Hyderabad City after it raided two call centres and busted fraud job racket in Delhi and Uttar Pradesh, informed the police on Monday.
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CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 2 days, 8 hours ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
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Bihar Drugs Inspector residence raided, pile of cash seized
Updated : 4 days, 2 hours ago IST
Patna (Bihar) [India], June 26 (ANI): A team of surveillance department raided the residence of Drug Inspector Jitendra Kumar in the disproportionate assets case on Saturday in Patna, capital of Bihar.
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Over 12 kg gold, 3 kg silver recovered from IAS Sanjay Popli's Chandigarh
Updated : 4 days, 4 hours ago IST
Chandigarh [India], June 25 (ANI): The Vigilance Department of Punjab on Saturday recovered over 12 kg of gold among other items from arrested Indian Administrative Service (IAS) officer Sanjay Popli's residence here.
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Explosive seizure case: NIA conducts raids at 5 places in Mizoram
Updated : 4 days, 14 hours ago IST
New Delhi [India], June 25 (ANI): The National Investigation Agency (NIA) conducted raids at five locations in Mizoram in connection with the recovery of 2,421.12 kgs of explosives, including 1,000 detonators, and other things from a vehicle in the state in January this year, the agency said
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 5 days, 13 hours ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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NIA raids 3 places in Telangana, arrests High Court advocate among 3 in Pe
Updated : 6 days, 7 hours ago IST
New Delhi [India], June 23 (ANI): The National Investigation Agency (NIA) on Thursday conducted searches at three locations in Telangana and arrested a practising advocate of the High Court and member of Chaitanya Mahila Sangham (CMS), a frontal organisation of CPI (Maoist), among three in P
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IT raids underway at multiple locations linked to Karnataka educational in
Updated : 6 days, 16 hours ago IST
Bengaluru (Karnataka) [India], June 23 (ANI): The Income-Tax (IT) department raids are underway at multiple locations linked to educational institutions in Karnataka over tax evasion suspicions on Thursday.
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IED seizure from Karnal toll plaza: NIA raids seven locations in Punjab
Updated : 1 week ago IST
New Delhi, June 22 (ANI) The National Investigation Agency (NIA) on Wednesday carried out searches at seven locations in Punjab in the Improvised Explosive Device seizure case at Batrara toll plaza in Haryana's Karnal in May this year.
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Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
Updated : 1 week, 1 day ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
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Income Tax Dept raids premises of Chennai-based business group
Updated : 1 week, 2 days ago IST
New Delhi [India], June 20 (ANI): The Income Tax Department said on Monday it has raided more than 40 premises belonging to a Chennai-based industrial group, which is engaged in the business of manufacturing of IMFL, logistics, hospitality, and entertainment.
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