Tag: raid
Maoist Terror Funding: NIA Raids 15 Places In Jharkhand, Bengal
The National Investigation Agency (NIA) on Tuesday searched 15 locations in Jharkhand and West Bengal in connection with a probe into the role of some companies allegedly involved in funding of a Maoist outfit Tritiya Prastuti Committee (TPC), said the agency.....
ED Defends Searches On Persons Linked To Vadra
The Enforcement Directorate on Saturday denied that it searched the prermises of persons linked to Congress President Rahul Gandhi's brother-in-law Robert Vadra without an FIR or search warrant, saying its action was within "prescribed procedure".....
New IS Module: NIA Searches 7 Places In UP, Punjab; Detains 4
The NIA on Thursday raided five places in Uttar Pradesh and two in Punjab in its probe into a new Islamic State (IS)-inspired module Harkat-ul-Harb-e-Islam and detained four men, officials said.....
IS Module Case: Raids In Hyderabad, Maharashtra
The National Investigation Agency (NIA) on Saturday carried out raids in Telangana's Hyderabad and Maharashtra's Wardha in connection with an Islamic State module case, officials said.....
CBI Raids 14 Places In UP Sugar Mills Disinvestment Scam
The Central Bureau of Investigation (CBI) on Tuesday raided 14 places, including the residence of Netram, former principal secretary of ex-Uttar Pradesh Chief Minister Mayawati, in its probe into the alleged sugar mills disinvestment scam in UP.....
Arms Found In Uttar Pradesh Madrasa During Raid, 6 Arrested
Six persons have been arrested after the police raided a madrasa in Uttar Pradesh's Bijnor district and recovered weapons.....
NIA Conducts Raids Against Islamist Terror Group Members In TN
The National Investigation Agency (NIA) on Saturday conducted raids in Chennai and Nagapattinam in Tamil Nadu against members of the Ansarulla terrorist group that seeks to establish Islamic rule in India.....
CBI Raids Ateeq Ahmed's Properties In UP
The CBI on Wednesday carried out raids at six locations in Uttar Pradesh, including the residence and office of mafia don Ateeq Ahmad, who is presently lodged in Ahmedabad Jail.....
AAP MLA Amanatullah Khan Booked For Obstructing NIA Officials During Raids
The Delhi Police has booked Aam Aadmi Party (AAP) legislator Amanatullah Khan after the complaint by the National Investigation Agency (NIA) over the charges of disrupting the raids of the anti-terror probe agency during the raids at the office premises of Charity Alliance headed by former Delhi Minority Commission chief Zafarul Islam Khan. ....
Bharti, Harsh In Judicial Custody Till Dec 4 In NDPS Case
A Mumbai special court on Sunday sent in judicial custody till December 4 comedienne Bharti Singh and her husband Harsh Limbachiya, who were arrested in a drugs seizure and consumption case filed by the Narcotics Control Bureau (NCB). ....
