CBI registers FIR against Mumbai-based company

Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to...

CBI raids and recovers fake certificates of FMG exam

The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country...

CBI books Kolkata-based firm for Rs 4,038-crore bank fraud

CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad,...

Andhra hospital diverted money collected from Covid patients: ED

Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against...

ED intensifies probe in Karnataka PSI Recruitment 2021 scam

The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment...

Tamil Nadu: NIA conducts searches in case related to narcotics

Chengalpattu (Tamil Nadu) [India], August 6 (ANI): The National Investigation Agency conducted searches in...

Incriminating documents found after IT Dept raids business groups

New Delhi [India], July 26 (ANI): The Income Tax Department carried out a search and seizure operations earlier this...

NIA searches across TN in case related to arms trafficking

Chennai (Tamil Nadu) [India], July 21 (ANI): The National Investigation Agency conducted searches at multiple...

Amravati killing: NIA raids 13 places in Maha, seizes pamphlets

New Delhi [India], July 6 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at 13...

CBI recovers Rs 28 lakh cash, incriminating documents from...

New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST...

MP: I-T officials conduct search at liquor businessman...

Damoh (Madhya Pradesh) [India], January 8 (ANI): The Income-tax Department raided the house and properties of...

Income Tax searches in Maharashtra reveal unaccounted income...

New Delhi [India], October 15 (ANI): The Income Tax Department carried out search and seizure operations on two real...