Search For "search operations"
Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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UP: ED finds incriminating evidence against alleged land mafia Sudhir Kuma
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar Pradesh and adjoining areas and recovered incriminating evidence against alleged land mafia Sudhir Kumar Goyal and linked entities in a money laundering case.
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Rishikesh vehicle accident: SDRF team continues search operation
Updated : 2 years, 2 months ago IST
Under the leadership of Shri Manikant Mishra, Commandant SDRF, a search operation was carried out late at night in search of a forest department woman officer who went missing during a vehicle accident in Chilla Canal on Monday. After taking stock of the incident site, Commandant SDRF ident
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J-K: Army's Romeo Force, SOG police conduct search operation in Poonch
Updated : 2 years, 2 months ago IST
The Romeo Force of the Indian Army and Special Operations Group (SOG) of Jammu-Kashmir Police conducted search operations in Poonch district on Saturday, police said.
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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J-K: Security forces deployed in Poonch as search ops underway to nab terr
Updated : 2 years, 3 months ago IST
Security forces have been deployed in the Bafliaz area of Poonch district as search operations are underway to nab terrorists in the forest area of Dera ki Gali in the Rajouri sector.
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J-K: Inquiry into deaths of 3 civilians in Poonch-Rajouri sector underway,
Updated : 2 years, 3 months ago IST
Taking to X, the Indian Army posted, "Search operations by the security forces are continuing in the area of operations after the incident of December 21. Reports have been received regarding three civilian deaths in the area. The matter is under investigation."
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J-K: Search operation continues at Rajouri terror attack site
Updated : 2 years, 3 months ago IST
Search operations by the security forces in the forest area of Dera ki Gali in the Rajouri sector in Jammu and Kashmir continued on Friday evening after the terrorist attack on Army vehicles on Thursday.
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ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
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ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Updated : 2 years, 3 months ago IST
Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for the construction of fish tanks.
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ED conducts search operations at several locations in case of ABG Shipyard
Updated : 2 years, 3 months ago IST
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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