ACB registers disproportionate assets case against terminated cop, searches multiple locations – Kashmir Dot Com

Srinagar, July 30, KDC: The Jammu and Kashmir Anti-Corruption Bureau (ACB) has initiated a formal probe into allegations of amassing wealth disproportionate to known sources of income by a terminated police official, Selection Grade Constable Firdous Ahmad. An official in a statement said that a secret verification was conducted by ACB  into allegations that the … Read more

Sheep distribution scam case: ED conducts searches in Hyderabad

Sheep distribution scam case: ED conducts searches in Hyderabad

Follow Us on Google News Hyderabad, July 30 (IANS) The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad in connection with the sheep distribution scam case. The agency is probing the alleged irregularities in the sheep distribution and development scheme implemented during the previous government of Bharat Rashtra Samithi (BRS). The searches … Read more

Rajasthan: CM’s office and Jaipur Airport receive bomb threat; exhaustive searches conducted

Rajasthan: CM’s office and Jaipur Airport receive bomb threat; exhaustive searches conducted

Follow Us on Google News Jaipur, July 26 (IANS) Jaipur International Airport and the Chief Minister’s Office (CMO) received a bomb threat on Saturday, putting the security agency on high alert. The threat said that the airport and CMO would be “blown up within one to two hours.” It was sent to the airport’s official … Read more

5 Delhi schools get bomb threats; police launch searches

5 Delhi schools get bomb threats; police launch searches

Follow Us on Google News New Delhi, July 18 (IANS) Many schools in Delhi’s Dwarka got bomb threats on Friday, making it yet another instance to rock the national Capital. The security establishment went into a tizzy and all investigations were started on a war footing as the authorities refused to take a chance with … Read more

Bomb threats at four places in Hyderabad, searches on

Bomb threats at four places in Hyderabad, searches on

Follow Us on Google News Hyderabad, July 8 (IANS) Bomb threats at City Civil Courts, Raj Bhavan, and a couple of other places in Hyderabad created a scare on Tuesday, prompting police to launch a thorough search of the premises. Police went on alert after an email threatened bomb blasts at the City Civil Court … Read more

No Dalai Lama or Khalistan link in McLeodganj searches, says NIA

No Dalai Lama or Khalistan link in McLeodganj searches, says NIA

Follow Us on Google News New Delhi, July 5 (IANS) The National Investigation Agency (NIA) has issued a strong clarification denying media reports suggesting that recent searches conducted in McLeodganj, Himachal Pradesh, were linked to the security of the Dalai Lama or to any case involving Khalistani terror financing. In an official statement released here … Read more

SIA conducts searches in Bijbehara in migrant labourer’s killing case

Srinagar, July 03: The State Investigation Agency (SIA) Kashmir carried out search operations at the premises of two suspects in the Bijbehara area of Anantnag in a case linked to the killing of a migrant labourer in April last year. According to a statement, these searches were carried out as part of an ongoing investigation … Read more

ED searches 16 locations in Vasai-Virar land scam

ED searches 16 locations in Vasai-Virar land scam

Follow Us on Google News Mumbai, July 1 (IANS) In a crackdown against politician-builder-official nexus, the Enforcement Directorate (ED) on Tuesday searched 16 premises, including offices of architects, in a case related to illegal construction of homes and offices on 60 acres of government land in Maharashtra’s Vasai-Virar region. On Tuesday, one of the ED … Read more

Rs 100 crore Ponzi scam: ED seizes assets during searches in Pune, Surat

Rs 100 crore Ponzi scam: ED seizes assets during searches in Pune, Surat

Follow Us on Google News New Delhi, June 23 (IANS) The Mumbai zonal office of the ED seized assets worth crores of rupees in multi-city searches at Kolhapur, Ahmednagar, Pune and Surat in connection with a Rs 100 crore scam involving Ponzi schemes and illegal forex trading, an official said on Monday. The searches by … Read more