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CBI conducts searches at premises of TMC MLA
The CBI teams conducted searches at the premises of TMC MLA Jiban Krishna Saha in Birbhum, Murshidabad and Kolkata.
ED concludes raids against Atiq Ahmed, associates
The ED launched searches in Uttar Pradesh on Wednesday as part of an ongoing money laundering investigation...
ED raids 15 locations in Prayagraj against jailed Atiq Ahmad
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as...
Bogus expenditure unearthed in K'taka co-op banks
"Bogus expenditure booked in this way by these beneficiary business entities could be to the tune of about Rs...
NIA raids 14 locations in J'khand, arrests 1 for naxal conspiracy
The National Investigation Agency (NIA) has conducted searches at 14 locations in Lohardaga and Latehar districts in...
Vigilance, drug inspector raid RMP doctor's house in NTR
Drug Inspector Suresh Kumar said, "The house of RMP K. Nageswara Rao, who runs Adarsha First Aid Clinic, was...
Wavesys latest software promises to be the paradigm shift in CCTV
New Delhi [India], April 3 (ANI/SRV): Wavesys Global- a security solutions company known for its innovative...
Ahmedabad: ED carries out searches at fintech company under PMLA
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against...
It seems that ED has no office in BJP-ruled states, says Baghel
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur...
ED conducts searches at Congress leader's house in Raipur
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar...
Odisha: ED attaches assets worth Rs 1 cr of real estate firm
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office...
Gazwa-e-Hind case: NIA conducts multiple raids across country
The places searched by the NIA sleuths comprise three each in Maharashtra's Nagpur and Gujarat, and one place in...
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