ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money laundering case

Jul 08, 2024

During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.

Gurugram: Social media influencer Bobby Kataria arrested on human trafficking charges

May 28, 2024

The police also conducted raids at the accused's premises and seized incriminating documents along with some mobile phones and cash.

ED busts hawala racket in Tripura, seizes cash, incriminating documents

Apr 13, 2021

New Delhi [India], April 14 : The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.

NIA arrests one more accused in trans-border arms ammunition trafficking case in Mizoram

May 25, 2024

The agency said it seized a large quantity of explosives material, ammunition, digital devices, documents and other incriminating materials during the crackdown.

Dhangri attack case: NIA raids Lashkar-e- Taiba overground worker's premises in J-K

Oct 01, 2023

Several digital devices and documents containing incriminating data and content have been seized and are being scrutinised for unravelling the conspiracy, said the NIA.

Income Tax Department conducts search,seizure operation in Tamil Nadu, Puducherry

Oct 18, 2023

A large number of incriminating evidences in the form of loose sheets, hard copy of documents, and digital data have been found and seized.