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
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
Follow Us on Google News New Delhi, June 14 (IANS) The CBI on Saturday searched five commercial and residential properties of Supertech Limited and its officials and seized incriminating documents and cash totalling Rs 28.50 lakh in connection with a Rs 126 crore fraud with IDBI Bank. Earlier, the Bank Securities and Fraud Branch of … Read more
Follow Us on Google News New Delhi, June 14 (IANS) In a crackdown on radical networks, the National Investigation Agency (NIA) on Saturday carried out searches at multiple locations in Madhya Pradesh and Rajasthan in connection with the Hizb-ut-Tahrir (HuT) terror conspiracy case, the probe agency’s statement said. The raids were conducted at three premises … Read more
Follow Us on Google News Bhubaneswar, May 23 (IANS) The Odisha Vigilance on Friday unearthed assets worth crores during houses searches at different properties linked to Susanta Kumar Sethy, junior engineer (JE), of Roads and Buildings Division (R&B), posted at Khariar in Nuapada district, an official said on Friday. On the allegations of possession of … Read more
Follow Us on Google News New Delhi, May 16 (IANS) In a major crackdown on terror activities linked to the banned Babbar Khalsa International (BKI), the National Investigation Agency (NIA) conducted extensive searches across 15 locations in Punjab on Friday, an official said. The operation was part of an ongoing probe into the grenade attack … Read more
Follow Us on Google News Jaipur, May 10 (IANS) Amid escalating tensions along the India-Pakistan border, a bomb threat has emerged in Rajasthan’s capital. An email threatening to blow up the Jaipur Metro — specifically stations from Mansarovar to Badi Chaupad — has prompted high alert and swift action by security forces. The email, reportedly … Read more
Follow Us on Google News New Delhi, May 5 (IANS) Probing the 2024 Neemrana hotel firing attack in Rajasthan, the National Investigation Agency (NIA) conducted searches at 10 locations in the desert state, Haryana and Delhi to uncover the incident’s link with Canada-based Khalistani terrorist Arsh Dalla, an official said on Monday. The attack, in … Read more
Srinagar, May 01: In its continuing persistent action against terrorist associates of proscribed terrorist outfits and in the furtherance of investigation into cases registered under the Unlawful Activities (Prevention) Act (UAPA), Srinagar Police has intensified searches across multiple locations in the city with the aim to dismantle terror-supporting infrastructure in the district. As per police … Read more