This development follows the recent documented raids carried out by the SIA. Read further on Dynamite News:
More than 60 “forged” lab certificates were used for exporting the impure milk products. A must read on Dynamite News:
The National Investigation Agency (NIA) on Tuesday carried out searches at six locations in Kashmir in a terror conspiracy case registered last year following the murder of non-locals in the Valley. Read further on Dynamite News:
The search operation were conducted on January 24 in connection with money laundering investigation related to the MLA-LAD fund Scam in sports equipment purchase for schools. Read further on Dynamite News:
The Enforcement Directorate (ED) on Friday conducted searches at the premises of former MLA Baljeet Singh Yadav among nine locations across Rajasthan in continuation of its investigation into the alleged embezzlement of MLA funds under the guise of supplying sports equipment to schools. Read further on Dynamite News:
The National Investigation Agency (NIA) on Wednesday conducted searches at 16 locations across Punjab, Uttar Pradesh and Uttarakhand in connection with the last year’s Chandigarh grenade blast case. Read further on Dynamite News:
The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:
The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. Read further on Dynamite News:
A huge cache of cash, jewellery, watches and monuments have been recovered during the raids that were conducted by Karnataka Lokayukta earlier today. Read further on Dynamite News:
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