Tag: searches

  • I-T officials carry out searches at JD(S)-linked cooperative bank in Karnataka

    I-T officials carry out searches at JD(S)-linked cooperative bank in Karnataka

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    Hassan: Income Tax officials on Saturday conducted searches at the Hassan District Cooperative Central Bank, which has JD(S) leaders on its board, just days after the schedule for Assembly polls in Karnataka was announced, sources said.

    The Model Code of Conduct came into effect in the state on March 29 when the Election Commission put out the dates for the polls.

    Former prime minister H D Deve Gowda’s grandson and former state minister H D Revanna’s son Suraj Revanna,who is also the JD(S) MLC, JD(S) MLA C N Balakrishna and former JD(S) MLC Patel Shivaram are among the directors of the cooperative bank, the HDCC website shows.

    Sources said the IT officials are checking the files since Friday and continued their operation on Saturday. They also seized some documents.

    There was deployment of police at the bank and no person other than bank authorities were allowed to enter the premises, sources added.

    Neither the bank officials nor the IT sleuths were available for comment.

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    #officials #carry #searches #JDSlinked #cooperative #bank #Karnataka

    ( With inputs from www.siasat.com )

  • Authorities Launch Searches After Loud Blast Rocks The Area

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    SRINAGAR: A blast shook the Hiranagar area in Kathua district, forcing the security establishment to launch a massive search operation.

    Sources said a big-bang was heard near BPP Sanyal at International border in the jurisdiction of police station Hiranagar, after which police and other security forces rushed to the spot. Entire area was cordoned off while police officers reached the spot.

    “The nature of the blast is mysterious as of now. We are ascertaining it,” they said.

    A top police officer while confirming the incident told news agency KDC that a blast has been heard near International Border in the police jurisdiction of Hiranagar and SSP is proceeding to spot.

    “Exact nature of the blast can be known once investigations are completed,” he said. (KDC)

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    #Authorities #Launch #Searches #Loud #Blast #Rocks #Area

    ( With inputs from : kashmirlife.net )

  • Infiltration Bid Foiled At LoC Tangdhar, One Unidentified Infiltrator Killed, Searches Continue

    Infiltration Bid Foiled At LoC Tangdhar, One Unidentified Infiltrator Killed, Searches Continue

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    Srinagar, March 24: One unidentified Inflitrator was killed after an infiltration bid was foiled by security forces in Jabdi area on LoC of Tangdhar in North Kashmir’s Kupwara district on Friday.

    Official sources told GNS that security forces detected suspicious movement near Jabdi area of Tangdhar.

    During the searches, one Infiltrator was killed during firefight.

    The searches in the area are still underway when this report was being filed.(GNS)

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    #Infiltration #Bid #Foiled #LoC #Tangdhar #Unidentified #Infiltrator #Killed #Searches #Continue

    ( With inputs from : roshankashmir.net )

  • Militancy Case: SIU Conducting Searches At LeT Commander’s House In Pulwama

    Militancy Case: SIU Conducting Searches At LeT Commander’s House In Pulwama

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    Srinagar, March 20: Special Investigation Unit of Kashmir Police is conducting searches at Kakapora area of South Kashmir’s Pulwama district on Monday morning.

    Official sources told GNS that Searches are underway at Kakapora in the house of Ab Aziz Dar son of Ghulam Mohd Dar.

    Ab Aziz is the father of active LeT commander Reyaz Ahmad Dar, who has been active for 8 years and is believed to be one of the oldest surviving militants.

    The searches are conducted in connection with case FIR No. 239/2022 of Police station Pulwama, they said.(GNS)

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    #Militancy #Case #SIU #Conducting #Searches #Commanders #House #Pulwama

    ( With inputs from : roshankashmir.net )

  • ED searches at 10 places in Kashmir in case linked to selling MBBS seats in Pakistan

    ED searches at 10 places in Kashmir in case linked to selling MBBS seats in Pakistan

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    Srinagar: The Enforcement Directorate has carried out searches at 10 places across four districts in the Kashmir valley as part of its ongoing probe against conspirators involved in arranging admissions for money in various courses, including MBBS in Pakistan, to fund terror activities, an official said.

    The ED’s Srinagar Zonal office carried out the search recently under the provisions of the Prevention of Money Laundering Act (PMLA) at 10 locations in Srinagar, Budgam, Kupwara and Anantnag districts, the official said.

    He said the raids were conducted in respect of an investigation relating to the involvement of conspirators who were hand-in-glove with some educational consultancies and manipulating or arranging admission of J-K students in various professional courses, including MBBS in Pakistan-based colleges, institutions and universities.

    In May last year, a special NIA court had framed charges against eight persons, including arrested Hurriyat leader Mohammad Akbar Bhat alias “Zaffar Bhat” for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.

    The case was registered against the “unscrupulous persons” by the State Investigation Agency (SIA) on July 27, 2020.

    The official said the ED initiated probe on the basis of the FIR registered under various sections of UA(P) Act and the Indian Penal Code, and chargesheet filed by counter-intelligence Kashmir, Srinagar, against various accused, including Bhat, Fatima Shah, Altaf Ahmad Bhat, Qazi Yasir, Mohd Abdullah Shah, Sabzar Ahmad Sheikh, Manzoor Ahmad Shah, Mohd Iqbal Mir and Syed Khalid Geelani alias Khalid Andrabi, for their involvement in accumulating funds for terror activities on the pretext of admission of J-K students in various professional courses in Pakistan-based institutions.

    “PMLA investigation has also revealed that many times, these admissions are actually part of the Technical Assistance Programme (TAP) and are offered to foreign students either free or at nominal charges on an annual basis.

    “However, hefty charges were being levied on the students and the extra money so earned, was ploughed into supporting terrorism in myriad ways on the instructions of Pakistan-based handlers as well as those sitting in Jammu and Kashmir,” the official said.

    As of now, the official said proceeds of crime to the tune of about Rs 1 crore have been determined and six people have been identified who had been admitted to various institutions in Pakistan by such elements.

    “During the course of search operations, documents related to immovable properties and highly incriminating material, including digital devices related to the scam, have been recovered and seized,” the official said, adding further investigation is in progress.

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    ( With inputs from www.siasat.com )

  • MP: NIA carries out searches in Seoni, 2 detained; electronic devices seized

    MP: NIA carries out searches in Seoni, 2 detained; electronic devices seized

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    Seoni: The National Investigation Agency (NIA) and local police have detained two persons for questioning after carrying out searches in Seoni in Madhya Pradesh, during which some objectionable material and electronic devices were allegedly seized, a police official said on Sunday.

    The searches were carried out on the premises of three persons on Saturday, after which two persons were taken to Jabalpur for interrogation, Seoni Superintendent of Police Ramji Shrivastava said.

    He identified the two persons as Aziz Salfi (40) and Shoeb Khan (27), adding the third person was released by the agency.

    Shrivastava said this action was taken in connection with a case registered in Delhi under Unlawful Activities (Prevention) Act (UAPA) and Indian Penal Code (IPC).”The NIA team seized electronic devices, hard disc and objectionable literature from these premises,” he added.

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    #NIA #carries #searches #Seoni #detained #electronic #devices #seized

    ( With inputs from www.siasat.com )

  • UK Foreign Secretary raises IT searches at BBC offices with Jaishankar

    UK Foreign Secretary raises IT searches at BBC offices with Jaishankar

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    New Delhi: UK Foreign Secretary James Cleverly on Wednesday raised the issue of tax searches at BBC offices in India with his Indian counterpart S. Jaishankar.

    The issue was raised during their bilateral meeting, as per reports citing an interview with Cleverly, who is in India to participate in the two-day G20 Foreign Ministers meeting, which began here on Wednesday.

    Last month, income tax authorities conducted “survey operations” at BBC offices in New Delhi and Mumbai.

    The searches came after the Indian government had reacted strongly against a BBC documentary on post-Godhra incident riots in Gujarat in 2002, when Prime Minister Narendra Modi was the state’s Chief Minister.

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    #Foreign #Secretary #raises #searches #BBC #offices #Jaishankar

    ( With inputs from www.siasat.com )

  • Awantipora Gunfight: Another Militant Killed, Toll Reaches to 2, Searches Continue

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    Srinagar, February 28: One more militant has been killed in an ongoing gunfight at Padgampora area of Awantipora in South Kashmir’s Pulwama district on tuesday.

    A senior police officer told GNS that two militants have been killed so far in the ongoing encounter.

    Earlier, an army trooper was killed and another was injured in the gunfight.

    Meanwhile ADGP Kashmir in a tweet said, ” Killed militant identified as Aqib Mustaq Bhat of Pulwama (A category). He initially worked for HM militant outfit, nowadays he had been working with TRF. Killer of late Sanjay Sharma neutralised
    .(GNS)

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    #Awantipora #Gunfight #Militant #Killed #Toll #Reaches #Searches #Continue

    ( With inputs from : roshankashmir.net )

  • SIU Carries Out Searches In South Kashmir

    SIU Carries Out Searches In South Kashmir

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    SRINAGAR: Special Investigation Unit (SIU) of Kashmir Police is carrying out searches at two places in Tral area of South Kashmir’s Pulwama district, officials said on Monday.

    Quoting a police officer, GNS reported that the searches are carried out in connection with a case under Unlawful Activities Prevention Act.

    The officer said further details would be shared latter.

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    #SIU #Carries #Searches #South #Kashmir

    ( With inputs from : kashmirlife.net )