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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

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

India News: The National Investigation Agency (NIA) on Thursday seized several illegal arms and ammunition, along with incriminating documents, digital devices an

India News: Lokayukta sleuths on Tuesday carried out searches against 13 government officers at more than 70 location across Karnataka in connection with dispropo

An official statement from NIA noted that the raids were a part of the agency’s continuing efforts to disrupt and dismantle the terror financing network in Kashmir

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.

"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. �� Phulwari Sharif Terror Case: NIA Raids More Than 25 Locations Linked to Banned PFI in Karnataka, Kerala and Bihar; Recovers Incriminating Documents.

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

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

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.