Search For "first information reports"
'Yudh Nashian Virudh': On day 304, Punjab police nabs 113 drug smugglers
Updated : 4 months, 3 weeks ago IST
The Punjab Government's relentless campaign against narcotics reached a new milestone as over 1,000 officers executed multiple raids in a single day. As a part of de-addiction, Punjab police convinced 46 individuals to undergo de-addiction treatment and continues its relentless drive agai
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ED raids 15 places in five cities across India in tech support scam case
Updated : 7 months, 3 weeks ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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Yudh Nashian Virudh: Punjab Police's war on drugs continues with 409 raids
Updated : 7 months, 3 weeks ago IST
Continuing the war against drugs, "Yudh Nashian Virudh" waged by Chief Minister Bhagwant Singh Mann to eradicate the drug menace from the state, consecutively for the 201st day, Punjab Police conducted raids at 409 locations on Thursday, leading to the arrest of 85 drug smugglers after regis
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SC stays FIRs against Psephologist Sanjay Kumar over Maharashtra election
Updated : 9 months ago IST
Following the controversy, the Nagpur and Nashik Police registered First Information Reports (FIR) against Kumar.
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Punjab Police conducted raids at 301 locations; arrests 38 drug smugglers
Updated : 9 months, 1 week ago IST
Continuing the war against drugs "Yudh Nashian Virudh" waged by Chief Minister Bhagwant Mann to eradicate drug menace from state consecutively for the 168th day, Punjab Police conducted raids at 301 locations on Saturday leading to the arrest of 38 drug smugglers after registration of 28 fir
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 9 months, 2 weeks ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 10 months, 3 weeks ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 10 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED arrests three from UP in money laundering case of Shine City fraud esti
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years, 2 months ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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