CBI raids over 30 locations in alleged irregularities in Kiru HPP

The Central Bureau of Investigation (CBI) has conducted searches at more than 30 locations in eight States and Union...

ED searches Hiranandani Group premises in Mumbai

The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on...

Delhi: CBI searches premises of former DPIIT secretary

As per the official, Lokpal was investigating allegations against the former DPIIT secretary, and based on its...

ED raids properties of Ex-Odisha Minister Prafulla Samal's son

The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts...

Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Hyderabad: ED searches 7 locations in FEMA case

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad...

ED raids seven locations in Hyderabad under provisions of FEMA

The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings...

Money Laundering case: ED conducts searches at several locations

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...

CBI searches 11 locations in Delhi, Nagaland in bribery case

It was alleged that the accused have been working under Project FOCUS (Fostering Climate Resilient Upland Farming...

Mumbai: ED conducts raids on builder Lalit Tekchandani

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in...

ED searches 19 locations in money laundering case

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of...