Rs 126cr bank fraud: CBI searches Supertech’s premises, seizes assets worth Rs 28.50 lakh (Ld)

Rs 126cr bank fraud: CBI searches Supertech's premises, seizes assets worth Rs 28.50 lakh (Ld)

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

NIA conducts searches in MP, Rajasthan in Hizb-ut-Tahrir terror conspiracy case

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

DA case: Odisha Vigilance unearths assets worth crores during searches

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

NIA conducts searches across Punjab in crackdown on BKI terror network

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

Jaipur Metro gets bomb threat, officials conduct intensive searches

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

Neemrana hotel attack: NIA searches 10 premises to uncover Khalistan terror link

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

Police conduct searches at residences of terrorist associates in Srinagar

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

Land case: ED seizes 45 cars during searches in Hyderabad

Follow Us on Google News Hyderabad, April 29 (IANS) The Enforcement Directorate, Hyderabad Zonal Office, seized 45 cars, including several vintage cars, during the searches conducted in Hyderabad on Tuesday in connection with an ongoing investigation regarding alienation of government land for personal gains. The searches were conducted at five locations under the provisions of … Read more

Police conduct searches at houses of 26 terrorist associates in Srinagar

Srinagar, Apr 28: Police on Monday said that 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 continues searches across multiple locations in the city with the aim to dismantle terror-supporting infrastructure in the … Read more

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