Srinagar, March 26 – The Counter-Intelligence Kashmir (CIK) wing of the Jammu and Kashmir Police conducted raids at multiple locations across the Valley on Thursday as part of an investigation into a transnational terror module linked to the Lashkar-e-Taiba (LeT) terrorist organization.A...
Srinagar, March 26 The Counter Intelligence Wing of the Jammu and Kashmir Police carried out raids at multiple locations in the valley on Thursday as part of its investigation into a transnational terror module operated by Lashkar-e-Taiba (LeT) from Pakistan and Bangladesh, officials said.They...
bangladesh
cik police station
counter intelligence wing
ganderbal district
jammu and kashmir police
kangan
lashkar-e-taiba
let operator
pakistan
searchwarrant
shabir ahmad lone
terror investigation
terrorism
transnational terror module
valley raids
Srinagar, March 26 The Counter Intelligence wing of the Jammu and Kashmir Police carried out raids at multiple locations in the valley on Thursday as part of its investigation into a terror case, officials said.They said the raids were conducted in three districts of the valley by Counter...
Patna, March 17 – A major anti-corruption crackdown unfolded on Tuesday morning in the Darbhanga district of Bihar, as a team from the Economic Offences Unit (EOU) raided the residence of an Executive Engineer of the Electricity Department.The early morning operation, carried out around 6:00...
anti-corruption
bank records
bihar
darbhanga district
disproportionate assets
economic offences unit
electricity department
evidence collection
executive engineer
police deployment
property investigation
questioning witnesses
raiding operations
searchwarrant
vigilance investigation bureau
New Delhi, March 13 – The CBI questioned Jai Anmol Anil Ambani, son of Anil Ambani, on Friday in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL).Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer...
bank fraud
cbi
corporate crime
criminal investigation
financial fraud
fraud
fraud investigation
india
investigation
jai anmol anil ambani
mumbai
non-performing asset (npa)
reliance anil dhirubhai ambani group
reliance home finance ltd
searchwarrant
union bank of india
Today, i.e. on 11-03-2026, a search is being conducted at the following locations in Cuttack, Bhubaneswar (Khordha), Puri, and Kendrapara districts, based on the allegation that Sri Prasanna Samantaray, Tahsildar, Kantapara, Cuttack, possessed disproportionate assets from known sources of...
alibada
asset search
bhubaneswar district
cuttack district
duchhia
gadishagada
kantapada
kendrapara district
kesara
marshaghai
mauza-kesara
odisha vigilance
oldtapur police station
prasanna samantaray
puri district
saheednagar police station
searchwarrant
tahsildar