A team of the Enforcement Directorate on Friday conducted raids at multiple locations in connection with a teacher recruitment scam in Kolkata, West Bengal.
The Central Bureau of Investigation (CBI) has conducted further search operations at 67 locations in seven cities of Rajasthan and Maharashtra in connection with a case related to suspicious IMPS (Immediate Payment Service) transactions amounting to approximately Rs 820 crore across multiple
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
The raids are underway in Bengaluru and Tamil Nadu, among other states, since Tuesday morning, and the places are linked to the suspects, involved in the terror conspiracy linked to the case.
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
Russia on Thursday launched into space Pars 1, an Iranian imaging satellite, which has the capability of sending high-resolution images of surface locations from its orbit 500 km above Earth, Russian state media reported.
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
Gurgaon (Haryana) [India], February 27: In the heartlands of India, where roads tell stories of adventure and caution, TCI Group, India's leading integrated supply chain and logistics solution provider, proudly declares the successful culmination of its TCI Safe Safar Road Safety Month celeb
In a massive crackdown on the terrorist and organised criminal syndicate nexus, the National Investigation of India (NIA) on Tuesday raided multiple locations in Punjab and Rajasthan