More than 60 "forged" lab certificates were used for exporting the impure milk products. A must read on Dynamite News:
Wednesday, January 29, 2025 4:40 PM
The National Investigation Agency (NIA) on Tuesday carried out searches at six locations in Kashmir in a terror conspiracy case registered last year f...
Tuesday, January 28, 2025 12:08 PM
The search operation were conducted on January 24 in connection with money laundering investigation related to the MLA-LAD fund Scam in sports equipme...
Monday, January 27, 2025 5:36 PM
The Enforcement Directorate (ED) on Friday conducted searches at the premises of former MLA Baljeet Singh Yadav among nine locations across Rajasthan...
Friday, January 24, 2025 1:57 PM
The National Investigation Agency (NIA) on Wednesday conducted searches at 16 locations across Punjab, Uttar Pradesh and Uttarakhand in connection wit...
Wednesday, January 22, 2025 1:24 PM
The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal...
Wednesday, December 18, 2024 5:29 PM
The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation i...
Wednesday, December 11, 2024 1:28 PM
A huge cache of cash, jewellery, watches and monuments have been recovered during the raids that were conducted by Karnataka Lokayukta earlier today....
Thursday, November 21, 2024 3:35 PM
The ED conducted raids against IAS Vinay Kumar Chaubey, former Excise Department officer Gajendra Singh, and several firms connected with the Chhattis...
Tuesday, October 29, 2024 10:57 AM
The Counter-Intelligence Kashmir (CIK) on Tuesday morning. Read further on Dynamite News:
Tuesday, October 22, 2024 10:57 AM
ED has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Delhi: Read further on Dynamite News:
Thursday, October 10, 2024 7:32 PM
The Punjab Police on Monday, carried out raids at multiple hideouts of gangster Lakhbir Singh Landa, officials said. Read further on Dynamite News:
Monday, June 17, 2024 11:56 AM
The National Investigation Agency (NIA) has seized Rs 2.98 lakh cash among other incriminating materials during searches at multiple locations in Chha...
Friday, June 14, 2024 1:25 PM
Cash amounting to Rs 4.06 crore and other "incriminating" evidence were seized during raids against an illegal-mine operator. Read further on Dynamite...
Thursday, May 30, 2024 5:12 PM
The Enforcement Directorate is conducting raids at multiple locations in the Ranchi district of Jharkhand. Early on Monday morning, the agency recover...
Monday, May 6, 2024 9:51 AM
The National Investigation Agency (NIA) personnel conducted raids at nine locations in Srinagar, Jammu and Kashmir, on Monday in a case linked to terr...
Monday, April 22, 2024 9:46 AM
The Enforcement Directorate (ED) raided the premises of Delhi AAP MLA Gulab Singh Yadav on Saturday. Read further on Dynamite News:
Saturday, March 23, 2024 11:08 AM
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank...
Thursday, March 21, 2024 6:00 PM
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