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The counting is underway to ascertain the exact amount of money. (Photo: ANI/Twitter)

India

UP police seize demonetised currency notes worth Rs 100 cr in Kanpur

The cash was in Rs 500 and Rs 1,000 notes, which were demonetised by the government in November 2016.

17 Jan 2018 6:54 AM

The undisclosed income covers unaccounted cash receipts of about Rs 409 crore. (Photo: Facebook)

India

I-T raids find Rs 500 crore unaccounted money from Kalki Bhagwan's...

The searches, which are still in progress, has covered premises in Chennai, Hyderabad, Bangalore.

19 Oct 2019 5:10 AM

$Sharma also said the \ill-will\ in the mind of the prime minister and BJP chief Amit Shah is clear and the timing is also very clear. (Photo: ANI | Twitter)$ India

Govt acting out of vendetta: Cong on CBI raid at Hooda residence

Cong warned officials of various agencies to be ready for accountability for working at the best of Modi to target his...

25 Jan 2019 11:49 AM

The violence came six days after the Easter Day bombings on three churches and three luxury hotels. (Photo:AP)

World

ISIS claim 3 terrorists blew themselves in Sri Lanka raids

The ISIS group has claimed responsibility for three men who blew themselves up in clashes with Sri Lankan police.

28 April 2019 4:50 AM

Union Minister Mukhtar Abbas Naqvi demanded an urgent solution to the problem, ensuring the safety of the people of the state.

India

Houses of Cong leaders have become 'ATMs of black money': Naqvi

The Congress has slammed recent raids as a political vendetta.

9 April 2019 10:59 AM

New Rs 2,000 notes seized during raids. (Photo: PTI/File)

India

Lokayukta team raids premises of IDA sub-engineer, recovers Rs 35.65...

A case has been registered in this regard and investigation is underway.

5 May 2019 3:22 AM

In April this year, the NIA had arrested Riyas Aboobacker in connection with the terror module case. (Photo: ANI | Twitter)

India

NIA raids underway in 7 premises in Tamil Nadu over links to ISIS...

Searches are being held in Anbu Nagar, Podanur, and Kuniyamuthur areas of the city, to name a few.

12 Jun 2019 7:10 AM

Kuldeep Bishnoi is a Congress MLA from the Adampur constituency in Haryana. (Photo: Facebook/ bishnoikuldeep)

India

Foreign assets worth Rs 200 crore found after raids on Haryana...

Tax officials had searched 13 premises linked to Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23.

29 July 2019 4:05 AM

Security personnel were posted outside the four locations during the raids. (Photo: ANI)

India

J&K: NIA raids locations of 4 businessmen in Baramulla

The businessmen were reportedly dealing in trade across LoC which was stalled by India in the aftermath of the Pulwama...

28 July 2019 7:36 AM

Raids by the National Investigation Agency (NIA) were underway on Sunday at locations of four businessmen in Baramulla district of North Kashmir, sources said. (Photo: ANI)

India

NIA raids 4 locations in J&K over cross-border funding

Security personnel were posted outside the four locations during the raids.

28 July 2019 7:33 AM

Over the last few months, the director CBI and his deputy have been trading allegations of corruption against each other.

India

CBI searches 110 locations in 19 states in corruption, arms smuggling...

The CBI has registered 30 fresh cases, officials said.

9 July 2019 7:14 AM

National Investigation Agency on Wednesday recovered 14 mobiles, 29 SIM cards and other incriminating materials including 300 air-gun pellets and posters of some proscribed organisation during its searches in Coimbatore in connection with ISIS Tamil Nadu-Kerala case. (Photo: File)

India

ISIS module case: NIA conducts 2 raids in Tamil Nadu

A person identified as Divan Mujibur was questioned in connection with the case.

21 Sept 2019 8:26 AM