Search For "locations"
ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
Read More
ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
Read More
Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
Read More
ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
Read More
ISIS conspiracy case: NIA arrests one during raids at 9 places in Maharash
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Thursday arrested one accused following raids at multiple locations in the ISIS Chhatrapati Sambhaji Nagar module case, involving a conspiracy to target vital installations.
Read More
Baloch National Movement UK to organise several awareness campaigns to hig
Updated : 2 years, 3 months ago IST
In a recent post on social media platform 'X' BNM UK stated that the awareness program named "Unveiling The Baloch Struggle" will be organised in various locations in the UK.
Read More
Student federation in PoK protests against increased prices of electricity
Updated : 2 years, 3 months ago IST
The National Federation of Students (NFS) organised a protest and long march on various locations in Muzaffarabad in Pakistan-Occupied Kashmir (PoK).
Read More
Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 3 months ago IST
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.
Read More
Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 4 months ago IST
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.
Read More
CBI searches 11 locations in Delhi, Nagaland in bribery case
Updated : 2 years, 4 months ago IST
It was alleged that the accused have been working under Project FOCUS (Fostering Climate Resilient Upland Farming System) in Nagaland.
Read More
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 4 months ago IST
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.
Read More
Terror threat looms over Karachi: National Counter Terrorism Authority rai
Updated : 2 years, 4 months ago IST
National Counter Terrorism Authority (NACTA) has issued a threat alert for Karachi cautioning of potential terrorist attacks at significant locations
Read More