Maoist terror funding: NIA conducts searches at 15 places in West Bengal, Jharkhand
India | October 09, 2018 22:28 ISTThe raids were conducted in Ranchi, Hazaribagh and Jamshedpur in Jharkhand, and Durgapur in West Bengal.
The raids were conducted in Ranchi, Hazaribagh and Jamshedpur in Jharkhand, and Durgapur in West Bengal.
ACB officials searched eight premises belonging to both the officials.
An office attendant working with the Andhra Pradesh Transport Department has been arrested by the state Anti-Corruption Bureau after it was found that he had amassed assets worth Rs 10 crore.
Officials said the raids were being conducted at three premises in Chennai under provisions of the Prevention of Money Laundering Act (PMLA), the anti-money laundering law.
Making details of the recent operation public, the department also said that it had detected the role of a Chinese firm, in some instances, in "paying commission" to local middlemen, outside India.
The demand by the GJM for a separate Gorkhaland state to be carved out of the Darjeeling hills of West Bengal state is fast turning into a major political crisis for Chief Minister Mamta Banerjee
Delhi Police on Saturday recovered Rs 10 crore in cash, including Rs 2.5 crore in new notes in a raid at the office of a law firm in southeast Delhi's Greater Kailash-I area.
In an ongoing crackdown against Islamic extremism in the South Asian nations, at least 11 suspected Islamist militants were killed in Bangladesh in three separate raids outside the capital Dhaka on Saturday, a top government
The National Investigation Agency (NIA) on Tuesday raided the houses of the arrested ISIS suspects and various other locations and recovered bullets and electronic gadgets.
Raipur: The anti-corruption bureau (ACB) on Saturday raided the homes and other places linked to 10 senior government officials in Chhattisgarh to look for ill-gotten wealth, sources said. The raids were conducted in Raipur, Bilaspur,
Patna: Armed with a court order, a joint team of Bihar and Jharkhand police raided the house of Bihar BJP leader Giriraj Singh today to arrest him for his alleged hate statements but could not
Hyderabad: The National Investigation Agency (NIA) has conducted raids in Hyderabad and seized explosives and pressure cookers. The raids were conducted by officers of an NIA team in old city's Bahadur Pura area based on
Patna, Jun 28: The Economic Offence wing of Bihar Police today conducted raids on premises of two officers and discovered cash and properties worth over Rs 5 crore from them disproportionate to their known sources
Gaza City, Nov 20: Fresh exchange of fire between Israel and Hamas continued unabated amid intensified international diplomatic efforts, with Egypt saying that Israeli “aggression” would end today, as a week of incessant raids claimed
New Delhi, Oct 20: The CBI Saturday conducted raids in three cities and registered a case against Lt. Gen. (retd) Tejinder Singh for allegedly offering a bribe of Rs.14 crore to former army chief Gen.
New Delhi, Oct 15: The Central Bureau of Investigation (CBI) Monday registered two new FIRs in its ongoing probe related to allocation of coal blocks and raided 16 places in seven cities across the country,
Amritsar, Oct 1 : Punjab's Vigilance Bureau conducted raids at the residence of Sarabdyal Singh, the personal assistant of former animal husbandry minister Gulzar Singh Ranike, and recovered cheques worth Rs nine lakh. After obtaining
Indore, Sep 21: The Income Tax department launched extensive surveys at 45 premises of top ten builders and real estate owners of the city having branches in other districts of Madhya Pradesh, a PIB official
Mumbai, Aug 1: The sales tax department of Maharashtra government on Tuesday raided the premises of 15 top builders across the city for evading payment of value added tax (VAT).The department recovered Rs20 crore from
Hyderabad, June 2: CBI teams today raided several places across Andhra Pradesh in its continuing probe to unearth the characters behind the cash-for-bail scam in which an additional special judge T Pattabhirama Rao was suspended
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