Speaking to ANI, West Delhi DCP Vichitra Veer said that the search operations were conducted at night to ensure easy checking of individuals as family members usually remain at home after work.
Security personnel have been conducting search operations and area domination in the fringe and vulnerable areas of the hills and valley districts in Manipur in the last few days.
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
According to the release, the security forces recovered various kinds of arms and ammunition during the search operations in Sekmaijin Hangool Mayal Leikai under Hiyanglam Police Station in Kakching district.
According to the release, the search operations were conducted in the Dingucha case for hatching a well-planned conspiracy, to send the victims/persons to the USA through Canada via an illegal channel thereby committing the offence of human trafficking.
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
A case has been registered against Sharma under section 13(1)B read with 13(2) of Prevention of Corruption Act, 1988 by the Lokayukta. According to the Lokayukta, following a complaint, the team carried out search operations on December 19 and 20 and uncovered significant assets suspected to
The Manipur security forces conducted search operations and area domination in the vulnerable hill and valley districts, following which they recovered a large weapons cache.