Search For "search operation"
ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 3 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 3 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Army, Manipur Police recover five IEDs in Imphal East
Updated : 1 year, 3 months ago IST
Acting on specific intelligence of the presence of explosives in the general area of Maphitel Ridge in Imphal East district, Manipur, the Indian Army and Manipur Police launched a search operation and recovered five Improvised explosive devices (IEDs) weighing 21.5 kilograms at multiple l
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ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin ca
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of "Magicwin" which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online bettin
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Uttar Pradesh: FIR registered against 111 persons after crowd surrounds NI
Updated : 1 year, 3 months ago IST
On NIA & ATS Action against Mufti Khalid, SSP Sudha Singh says, "...Yesterday, a person named Mufti Khalid was interrogated during the joint search operation by the National Investigation Agency (NIA) and UP Anti-Terror Squad (ATS), after which, Mufti Khalid was being brought to the poli
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ED conducts search operations in multiple cities regarding Summaya-Dentsu
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case, the agency said.
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C'garh: Encounter underway between security forces and Naxals at Narayanpu
Updated : 1 year, 3 months ago IST
The security forces were engaged in an exchange of fire with Naxals at the Narayanpur-Dantewada border in Chhattisgarh on Thursday morning.
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J-K: Search operation launched after suspicious movement detected in Kathu
Updated : 1 year, 3 months ago IST
A search operation was launched in the Hiranagar town area of Kathua district following suspicious movement of three persons, officials said.
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BSF recover gold worth Rs over 1 crore in Tripura's Sonamura
Updated : 1 year, 3 months ago IST
During a meticulously planned search operation, the BSF personnel deployed at NC Nagar successfully seized 2 kilograms and 177 grams of gold, valued at approximately Rs 1.74 crore in the market. This marks a landmark achievement for the battalion, being the first operation of its kind in nea
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Indian Army, J-K police launch search operation at Tral after Army jawan a
Updated : 1 year, 3 months ago IST
After an Army jawan attacked by terrorists at Tral in J-K's Pulwama, the Indian Army along with Jammu and Kashmir police has launched a massive cordon and search operation in the area.
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ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
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