West Bengal: CBI searches underway in Bolpur, Kolkata in connection with cattle smuggling case

Aug 31, 2022

Birbhum (West Bengal) [India], August 31 : The CBI on Wednesday said that it is conducting searches at four places in West Bengal (in...

Uttar Pradesh: IT raids locations linked to Samajwadi Party leader Azam Khan

Sep 13, 2023

Searches are underway in cities including Rampur, Meerut, Lucknow and Ghaziabad.

CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud

Dec 23, 2022

CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating...

CBI searches underway in WB and Sikkim in fake passport racket

Oct 14, 2023

According to senior officials, searches are underway at around 50 locations, including Kolkata, Gangtok, Siliguri, and other locations since last evening. A senior superintendent...

IT raids underway on Marya Frozen Foods in Bareilly, Kanpur

Dec 21, 2022

The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of...

Income Tax department conducts searches in Kolkata

Jan 08, 2021

Kolkata (West Bengal) [India], January 8 : The Income Tax department on Friday carried out search and seizure action on three real estate and...