Search For "incriminating documents"
NIA raids 12 places in Uttar Pradesh, Bihar in a naxal conspiracy case; se
Updated : 2 years, 1 month ago IST
In a massive crackdown on the banned naxal outfit in an anti-India conspiracy case, the National Investigation Agency (NIA) on Saturday swooped down on the premises of accused and suspected persons at 12 places in Uttar Pradesh and Bihar.
Read More
ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
Read More
ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates.The Enforcement
Read More
LTTE-inspired Omlur arms case: NIA raids six places in Tamil Nadu
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Friday carried out a series of raids across Tamil Nadu in Liberation Tigers of Tamil Eelam (LTTE)-inspired arms seizure case and seized various incriminating documents.
Read More
NIA raids 32 places in 4 States, 2 UTs in 3 terror-gangster cases; seizes
Updated : 2 years, 4 months ago IST
The anti-terror agency also seized several illegal arms and ammunition, along with incriminating documents, digital devices and cash, in the massive multi-state crackdown in three cases relating to conspiracies and activities of the BKI and the Lawrence Bishnoi crime syndicate, among othe
Read More
ED conducts search operations at 7 residential premises in Rajasthan paper
Updated : 2 years, 7 months ago IST
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
Read More
Jal Jeevan Mission scam: ED conducts searches in Rajasthan; unaccounted ca
Updated : 2 years, 8 months ago IST
ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted cash amounting to Rs 2.32 Crore, a 1 Kg gold bar worth Rs 64 lakh, and various incriminating documents, including digital evidence, hard disks, and mobile devices, officials s
Read More
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 9 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
Read More
ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 9 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
Read More
Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 11 months ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
Read More
ED seizes documents of Patna-based realty firm for cheating homebuyers
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho
Read More
Fake call centre racket busted, CBI conducts searches at 4 sites, recovers
Updated : 3 years, 3 months ago IST
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
Read More