Search For "search operations"
ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
Read More
CBI conduct raids at 67 locations in Rajasthan over Rs 820 crore suspiciou
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has conducted further search operations at 67 locations in seven cities of Rajasthan and Maharashtra in connection with a case related to suspicious IMPS (Immediate Payment Service) transactions amounting to approximately Rs 820 crore across multiple
Read More
ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
Read More
Assam Rifles recover huge cache of weapons in Manipur's Churachandpur
Updated : 2 years ago IST
"Acting on specific intelligence of the presence of weapons in general area Dampi Ridge and Moljang, in Churachandpur district in Manipur, Assam Rifles, Manipur Police and Indian Reserve Battalion (IRB), launched a joint cordon and search operations in these areas on 24 February 2024," said
Read More
ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 1 month 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
Telangana: NIA raids various locations in Hyderabad
Updated : 2 years, 1 month ago IST
The search operations were conducted at LB Nagar in Hyderabad, as per sources.
Read More
Himachal: 1 dead, 1 rescued, another missing after car falls into Sutlej R
Updated : 2 years, 1 month ago IST
According to Himachal Pradesh police, "The incident took place on Sunday afternoon when three people were on their way from Lahaul Spiti's Kaza town to Kinnaur district."
Read More
ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
Read More
Manipur: Security forces conduct search operations in vulnerable areas, se
Updated : 2 years, 1 month ago IST
Security forces have conducted search operations and area domination in vulnerable areas of the hills and valley districts of the state, seizing weapons, Manipur Police said on Friday.
Read More
ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
Read More
Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
Read More
Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
Read More