The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
The raids, as per official sources, began at 3:30 am and involved as many as 300 NIA officials from across its various offices.
The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.
A nurse working at actor Sonam Kapoor Ahuja's Delhi residence was arrested along with her husband for allegedly stealing cash and jewellery worth Rs 2.4 crore in February.
'How do you stay so energised? So young?' 'Dev Anand flashed that familiar crooked grin and told me, "The mind never grows old. It urges you to surge ahead".'
"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.
The National Investigation Agency conducted searches at nearly a dozen places linked to The Resistance Front terror group in Jammu and Kashmir on Thursday, days after its announced cash rewards of Rs 10 lakh each on information leading to the arrest of its four cadres.
Aaftab Amin Poonawalla, accused in the horrific Shraddha Walker murder case who was arrested recently, had attempted to mislead the police of Delhi and Mumbai in the initial days of the investigation.
No attempts were made to hoist saffron flags at a local mosque in Jahangirpuri, police said.
Exports had risen over 11 per cent in July, year-on-year.
As soon as the Question Hour ended, Congress' Leader of the House Adhir Ranjan Chowdhury demanded that a discussion on the 'Indo-China border situation be held', saying late Prime Minister Pandit Jawaharlal Nehru had allowed a discussion in Lok Sabha on the India-China war in 1962.
The lawyer attached a digital forensic report from a Massachusetts-based forensic firm Arsenal Digital which mentioned that a hacker hacked Rona Wilson's laptop and planted 10 letters right before Wilson's arrest.
A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.
"Ranjan is absconding and efforts are on to trace him," Raipur's Senior Superintendent of Police Prashant Agrawal told PTI.
The survivor, in her plea, also raised serious allegations against the trial court saying the presiding officer has some "vested interest to save the culprits".
The National Investigation Agency on Sunday conducted searches at several places in Gujarat, Kerala, Madhya Pradesh and Maharashtra in connection with cases of Islamic State activities.
The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.
Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the Enforcement Directorate (ED) claimed in a statement on Wednesday.
Emphasising that the plea has been heard substantially, Aggarwal said the application "calls for strictest handling" as it has been filed with an "ulterior motive".
The National Investigation Agency on Wednesday raided a dozen places in Jammu and Kashmir in connection with two cases, one related to the recovery of an IED and another about the recruitment of youth by the Lashkar-e-Tayiba terror outfit, an official said.
The FIR states that the Kanjhawala police station received three PCR calls that the naked body of a woman was found near Hanuman Mandir, Jonti village.
The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.
The drop in net interest margin will separate the men from the boys, explains Tamal Bandyopadhyay.
After registering a case of alleged violation of Information Technology Act, the CBI carried out searches at five locations in Delhi, Mumbai and Noida and Kannauj in Uttar Pradesh, officials said.
The Central Bureau of Investigation on Wednesday night arrested three people, including V Gowthaman, the then additional private secretary of Dayanidhi Maran, in connection with alleged allotment of more than 300 high-speed telephone lines to the then telecom minister's residence in Chennai which were extended to his brother's TV channel.
The Editors Guild of India on Tuesday condemned the continued online harassment and organised trolling of women journalists and demanded the government take urgent steps to dismantle such 'misogynistic and abusive' digital ecosystems.
The Punjab government had moved a habeas corpus petition in the high court on Friday.
In yet another arrest in the Udhampur attack, National Investigation Agency on Tuesday booked an alleged overground worker of banned LeT outfit who had transported four terrorists from one place in Kashmir to another after they infiltrated into the Valley.
Members of the Popular Front of India and its political offshoot Social Democratic Party of India as well as the Bharatiya Janata Party-Rashtriya Swayamsevak Sangh were among those involved in the two recent back-to-back murders in Palakkad district, the Kerala police said on Monday.
The Popular Front of India (PFI) has been extensively using social media for recruiting youths for anti-national activities and one of the modules of the now-banned outfit even had prepared to attack foreigners, especially Jews visiting Vattakkanal, a hill station in Tamil Nadu, officials said.
"He is a famous journalist and runs a digital media platform. Digital media platforms were allowed to get money from outside... The cap came the following year," Sibal argued.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
About 300 fintech firms are under investigation by the ED for allegedly partnering 38 non-banking financial companies for predatory lending practices to charge borrowers high interest rates.
The income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
Damage from new shenanigans can be contained if regulators move quickly when something does not smell right, counsels Debashis Basu.
Three days after the launch of an anti-corruption helpline by Delhi Chief Minister Arvind Kejriwal, two constables were arrested on Saturday on charges of extortion by the vigilance department following a sting operation by a vendor.
Vasan Bala's Cinema Marte Dum Tak shines the spotlight on Vinod Talwar, Dilip Gulati, Kishan Shah and J Neelam. All of them are articulate, witty, and expressive -- talking of their passion for films, the rise and fall of their cinema, observes Deepa Gahlot.
Justice Gopinath P asked the accused to handover the phones in a sealed box by 10.15 am on January 31.
In a statement, police also said in view of the the "deceptive nature" of responses provided by the accused, an application for conducting his narco analysis test was made and it has been approved by the court.
A key suspect and his accomplice accused of fanning communal hatred on social media and instigating the recent violence against the minority Hindu community in Bangladesh have confessed to their crime in a pre-trial hearing, a court official has said.
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