The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
Oshiwara, Mumbai (Maharashtra) [India], February 14: The vibrant neighbourhood of Oshiwara welcomed a new addition to its landscape with the grand opening of HDFC Bank at The Park Residences. The inauguration ceremony was graced by esteemed dignitaries, Shri Ram Kadam ji, MLA from Ghatkopar
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
The protests in several locations across Pakistan have escalated after workers and supporters of the Pakistan Tehreek-e-Insaf (PTI) began protests throughout the nation over the alleged "rigging in the general election" that was held on February 8.
The National Investigation Agency (NIA) has arrested four suspects during its raid at 21 locations across Tamil Nadu in the 2022 ISIS-inspired Coimbatore car bomb blast and the ISIS radicalisation and recruitment case, the agency said on Sunday.
The National Investigation Agency (NIA) o Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.