A raid was conducted at a former terrorist associate Mohd Iqbal on the outskirts of Jammu and confiscated a mobile phone and two SIM cards for examination, officials said.
The raids were conducted on 264 residential and other premises linked to the close associates of several gangsters in all 28 police districts of Punjab.
The probe found that Brightcom Group financed preferential issues by "round-tripping" funds through subsidiaries and conduit entities and that it falsely claimed to have received full payment for preferential shares/warrants by providing "forged and fabricated bank statements" to the SEBI.
Karnataka Lokayukta raid: Lokayukta SP Suresh Babu-led team began the raid at 4:00 am. The raid was also conducted on the residence of Assistant Commissioner of Belagavi City Corporation Santhosh Anishettar.
Earlier, the Madras High Court reserved orders on writ petitions related to Balaji's continuance in the Cabinet despite his arrest and the withheld move by Tamil Nadu Governor R N Ravi to dismiss him from the Council of Ministers.
As part of its ongoing efforts to disrupt and dismantle the terror financing network in Kashmir, the NIA conducted comprehensive searches of the case linked to the raising of funds for sponsoring terrorist operations.
According to the officials, some newly-floated outfits, including The Resistance Front (TRF), a shadow organisation of Lashkar-e-Taiba, were found issuing threats of carrying out attacks in Jammu and Kashmir through social media.
Odisha Vigilance seized cash worth Rs 3 crore in searches at multiple locations against an administrative officer of the state.
The development comes a few days after the Income Tax department carried out raids at locations linked to State Electricity Minister V Senthil Balaji.
These raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
As per sources, the raids are going on around 40 locations at residences and offices across Tamil Nadu of various Government contractors who have alleged links with the minister.
These raids are part of the ongoing investigation being carried out into the terror funding case by the agency.
The raids were conducted at the residences and offices of Jet Airways founder Naresh Goyal, his wife Anita Goyal and former company director Gaurang Anand Shetty.
Terror funding case: NIA on Tuesday carried out raids at multiple locations across Kashmir in connection with a terror funding case.
Just a day earlier, ED searched three premises in Bengaluru linked to the company over alleged foreign exchange law violations.
The ED is conducting searches at many places liked to a close aide and business partner of former minister and NCP leader Hasan Mushrif in Pune.
Incriminating material, including digital devices (mobile phones and memory cards) and documents were seized during the raid.
NIA raids in J&K: As per information, NIA teams are conducting raids in the Wachi area of Shopian, Nehama and Litter area of Pulwama district and the Fresal area of Kulgam district and one team had reached Achawal area of Anantnag district where the raid is yet to start.
CBI raids in J&K: The raids were conducted to ascertain irregularities in the recruitment exam of accounts assistants which was held on March 6, 2022.
J&K news: SSP Kupwara Yougal Manhas said that the crackdown on terrorist elements, operating within the district and those from Pakistan, is a step towards dismantling of terror ecosystem working in the valley.
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