Search For "search operations"
ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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J-K: ED raids 10 locations in Srinagar, 9 held for involvement in collecti
Updated : 3 years ago IST
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release. Read More
Ahead of MH370's 9th anniversary, Malaysian minister says govt will consid
Updated : 3 years ago IST
Malaysian Transport Minister offered sympathies to the families of those onboard the Malaysia Airlines flight that vanished without a trace.
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NDRF personnel deployed to rescue earthquake-hit Turkey arrives in India
Updated : 3 years, 1 month ago IST
The NDRF personnel were warmly welcomed at Adana Airpot after they returned from rescue and search operations in various earthquake-hit areas of Turkey.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 1 month ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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NDRF personnel with specially equipped trained dog squad departs for earth
Updated : 3 years, 1 month ago IST
A team of NDRF personnel along with specially trained dog squad has departed from Ghaziabad to conduct search operations in Turkey.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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J-K: Indian Army conducts search operations in Doda and Kishtwar
Updated : 3 years, 2 months ago IST
Indian Army personnel conducted search operations in the Thathri area of Doda district and in areas of Kishtwar district on Sunday.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
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NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
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Licensed arms used to commit 60% crimes: Punjab DGP
Updated : 3 years, 4 months ago IST
Pnjab Police on Tuesday said it had recovered 12 grams of heroin during search operations at the Ghoda colony in the Ludhiana district.
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