Search For "search operation"
ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
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One DRG head constable dies in encounter with Naxalites in Chhattisgarh's
Updated : 1 year, 3 months ago IST
The anti-Naxal patrolling and search operations are still going on.
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West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
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SFIO conducts search operations at three companies engaged in manufacturin
Updated : 1 year, 3 months ago IST
The Serious Fraud Investigation Office (SFIO) on Monday conducted search operations at three companies engaged in manufacturing of electric vehicles namely Hero Electric Vehicles Private Limited, Benling India Energy and Technology Private Limited and Okinawa Autotech Internationall Private
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 3 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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NIA raids 22 places across 6 states in human trafficking case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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Manipur: Security forces conduct search operations, install 94 checkpoints
Updated : 1 year, 3 months ago IST
Security forces conducted extensive search operations in various vulnerable areas of the hill and valley districts in Manipur, the state police confirmed on Thursday.
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J-K: Security forces conduct search operation in Sidhra after reports of s
Updated : 1 year, 4 months ago IST
Security forces has been conducting a search operation in the Jammu district of Jammu and Kashmir on Sunday.
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Chhattisgarh: 10 Naxals killed in encounter with security forces in Sukma
Updated : 1 year, 4 months ago IST
Inspector General (IG) Bastar, P Sundarraj said, "An encounter is ongoing between DRG (District Reserve Guard) and naxals in southern Sukma. An exchange of fire has been underway since morning. The search operation is underway."
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ED conducted search operations at 22 locations in different states, recove
Updated : 1 year, 4 months ago IST
The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
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