NIA conducts raids in J&K against terror network
THE JHARKHAND STORY DESK Jammu, Feb 10: As part of its offensive against those allegedly responsible for funding terrorism ...
Tag: raids
Jharkhand Breaking: IT raids houses of coal traders in Dhanbad
SUBHASH MISHRA Dhanbad, Jan 17: Income Tax (IT) department teams on Wednesday morning began raiding the houses and coal Bhattha ...
NIA Raids 32 locations in Delhi, Haryana and Punjab in crackdown on terror-gangster nexus
THE JHARKHAND STORY DESK New Delhi, Jan 11: The National Investigation Agency (NIA) raided 32 locations in Delhi, Haryana, ...
ED concludes raids in Rs 2,000 crore money laundering probe linked to Religare Finvest Ltd
THE JHARKHAND STORY DESK New Delhi, Jan 6: In a money laundering probe related to the purported diversion of ...
ED conducts raids on Haryana Congress MLA and former INLD legislator in illicit mining case
THE JHARKHAND STORY DESK Sonipat, Jan 4: Premises associated with Haryana Congress MLA Surinder Panwar and former Indian National ...
NIA conducts raids at multiple Bengaluru sites in terrorism conspiracy case
THE JHARKHAND STORY DESK Bengaluru, Dec 13: In connection with a terror conspiracy case, the National Investigation Agency (NIA) ...
NIA raids in Maharashtra, Karnataka leads to arrest of 15 in ISIS terror plot
THE JHARKHAND STORY DESK New Delhi, Dec 9: The National Investigation Agency (NIA) conducted searches at 44 places in ...
ED raids 12 locations including Delhi Minister’s home in money laundering case
THE JHARKHAND STORY DESK New Delhi, Nov 2: In connection with a money laundering case, Delhi cabinet member and ...