Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
According to the release, the search operation aims to keep vigil around the anti-social elements, besides, making sure that Door Frame Metal Detector (DFMDs), Closed-Circuit Television (CCTVs) cameras and other security equipment installed are in working condition.
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
An Army vehicle moving between Bhimber Gali and Poonch in the Rajouri sector was fired upon by unidentified terrorists on Thursday, the Army said. The vehicle caught fire, due to the likely use of grenades by terrorists the army statement added.
"These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches of MCFPL under sections 420, 409, 120(B), 477(A) read with 34 IPC and Sec 5 of APPDFE Act-1999 and Sec 76, 79 of Chit Funds Act 1982," an official release stated.
Days after Atiq Ahmed's son Asad was killed in an encounter in Uttar Pradesh's Jhansi, the mafia-turned-politician and his brother Ashraf Ahmed were killed on Saturday while being taken for a medical examination in Prayagraj.
Additional Director General of Police (ADGP) Jammu Mukesh Singh told ANI that an explosion-like sound was heard near BPP Sanyal located along the International Border (IB) in Hiranagar in Kathua district in the late evening hours on Wednesday.
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.