Follow Us on Google News Jammu, March 19 (IANS) The National Investigation Agency (NIA) on Wednesday was carrying out searches at 12 locations in Jammu in connection with a case regarding the infiltration of terrorists from across the border into J&K. Officials said that teams of J&K Police and the Central Reserve Police Force (CRPF) … Read more
Follow Us on Google News Bengaluru, March 13 (IANS) The Enforcement Directorate (ED) on Thursday launched an investigation into the sensational gold smuggling case involving Kannada actress Ranya Rao, the stepdaughter of Karnataka DGP K. Ramachandra Rao. Sources confirmed that the ED has conducted searches and raids at eight locations in Bengaluru and other places. … Read more
Follow Us on Google News Hyderabad, March 11 (IANS) Income Tax (I-T) officials continued searches at the premises of Sri Chaitanya group of educational institutions in Telangana and Andhra Pradesh for the second day on Tuesday. The I-T sleuths were conducting searches at Sri Chaitanya’s corporate office in Madhapur and other offices in Hyderabad and … Read more
New Delhi, Feb 27 (IANS) The Directorate of Enforcement (ED), Chandigarh Zonal Office has conducted searches on February 24 at six different locations in Haryana, and cryptocurrency amounting to Rs 17.20 crore across multiple wallets have been identified and seized, owned & managed by one Mahesh Kumar and his associates, under the provisions of PMLA … Read more
Jammu, Feb 24 (IANS) Security forces started searches at multiple locations near the Line of Control (LoC) in J&K’s Poonch district on Monday after tip-offs about suspicious activity, officials said. Officials said that acting on intelligence inputs about suspicious movement, the Special Operations Group (SOG) of the J&K Police and troopers of the Central Reserve … Read more
Hyderabad, Feb 15 (IANS) Stepping up its investigation into the kidnap and SC/ST atrocity case against YSR Congress Party leader and former MLA Vallabhneni Vamsi, Andhra Pradesh Police on Saturday conducted searches at his residence in Hyderabad. Police officers conducted searches at Vamsi’s apartment in the Raidurgam area. They were reportedly searching for the former … Read more
Mumbai, Feb 15 (IANS) The Enforcement Directorate’s (ED) zonal office in the city conducted search operations at multiple locations linked to One World Creations Private Limited (OCPL) over alleged bank fraud, under the provisions of the Prevention of Money Laundering Act (PMAL) 2002. The central agency conducted searches at the company’s eight premises in the … Read more
Srinagar, Feb 10 (IANS) Security forces said on Monday that during a Cordon & Search Operation (CASO) in J&K’s Kupwara district, a large cache of arms and ammunition were recovered while searches are going on in the Poonch district as well. An official said that the army and Jammu and Kashmir Police (JKP) jointly conducted … Read more
Bhubaneswar, Jan 30 (IANS) Odisha Vigilance on Thursday unearthed properties worth crores during simultaneous searches at different locations related to a senior official of the Integrated Tribal Development Agency (ITDA) in Sundargarh district. The senior official, Biswadarsi Sahoo, OWS, works as the Project Administrator, ITDA at Bonai in Sundargarh. The vigilance sleuths carried out house … Read more
