The vigilant jawans of the 68 Battalion stationed in Nadia district under BSF, South Bengal Frontier, in a joint operation with the Directorate of Revenue Intelligence (DRI), Kolkata, arrested 7 smugglers in 4 consecutive search operations at Seemanagar on State Highway No. 11 in Nadia distr
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
As per the instructions of the Director General of Police (DGP) Punjab Gaurav Yadav, the operation was conducted from 11 am to 3 pm simultaneously across the state.
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
"Last night when our personnel at the check post started checking (in Chattergala), our sentry saw some suspicious movement (of terrorist) and they challenged them. After that challenge, firing was done from there and then the exchange of fire continued for around one and a half hours. Our j
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act