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February 9, 2024
The search operation covered more than 25 premises spread across Raipur, Surguja, Sitapur, and Raigarh districts of Chhattisgarh. - Income Tax Raids: Incriminating Documents, Digital Evidence Seized Across Chhattisgarh
February 6, 2024
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a sub-postmaster in Himachal' Pradesh's Kullu and recovered cash amounting to Rs 2 lakh and some incriminating documents, a statement issued by the agency said on Tue
January 11, 2024
India News: The National Investigation Agency (NIA) on Thursday seized several illegal arms and ammunition, along with incriminating documents, digital devices an
December 5, 2023
India News: Lokayukta sleuths on Tuesday carried out searches against 13 government officers at more than 70 location across Karnataka in connection with dispropo
August 2, 2023
An official statement from NIA noted that the raids were a part of the agencyโs continuing efforts to disrupt and dismantle the terror financing network in Kashmir
July 29, 2023
Those arrested were Joint Directors Manjit Singh and Puneet Duggal, Senior Technical Assistant Ruhi Arora, all posted in the offices of the Ministry of Corporate Affairs, and Alok Industries associate Reshabh Raizada, officials said.
May 31, 2023
"We are probing the funding angle. The funding was being done from these areas which we are raiding," the source said. In Karnataka the raids were taking place in the Dakshina Kannada area. Further details were awaited. ๏ฟฝ๏ฟฝ Phulwari Sharif Terror Case: NIA Raids More Than 25 Locations Linked to Banned PFI in Karnataka, Kerala and Bihar; Recovers Incriminating Documents.
April 25, 2023
Thirteen persons have so far been arrested in the case related to the training of the PFI cadre in Phulwarisharif, Patna on July 6 and 7, 2022, along with certain other suspects
July 15, 2022
The Central Bureau of Investigation (CBI) in its supplementary chargesheet in the Yes Bank-Dewan Housing Finance Ltd (DHFL) case alleged that Kapil Wadhawan, erstwhile promoter of DHFL
June 22, 2022
The Central Bureau of Investigation (CBI) has booked Kapil and Dheeraj Wadhawan, former promoter of Dewan Housing Finance Ltd (DHFL), for allegedly defrauding 17 banks for Rs34,615 crore.