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Raids were conducted in Bhopal in Madhya Pradesh, Thane and Mumbai in Maharashtra, Tonk and Gangapur in Rajasthan, and Lucknow, Siddharthnagar, Sant Ravidas Nagar, Kanpur and Gorakhpur in Uttar Pradesh
The NIA recovered digital devices, including laptops, hard disks, SIM cards and memory cards, and incriminating documents during extensive raids in five states and in Delhi.
The NIA has filed three charge sheets so far against 13 suspects in this case and arrested 17 people.
Cracking its whip against the banned outfit Popular Front of India (PFI), the National Investigation Agency (NIA) on Wednesday carried out search operations at 20 different locations across the country in connection with its probe into the ...
SHANGHAI/HONG KONG (Reuters) -UBS Group AG has identified at least four countries including South Korea and India as "slow" in granting regulatory approvals which it needs to complete its takeover of Credit Suisse, according to an internal document reviewed by Reuters. UBS has also identified Ireland and Saudi Arabia as "slow jurisdictions" in granting licences, according to the document which was dated Sept. 6 and circulated to global staff, the content of which has not previously been reported. The document, prepared after a global review to assess the timeline of regul...