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Operations being conducted as usual, reiterate crypto firm WazirX
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze...
Tamil Nadu: NIA conducts searches in case related to narcotics
Chengalpattu (Tamil Nadu) [India], August 6 (ANI): The National Investigation Agency conducted searches in...
ED raids director of crypto firm WazirX; freezes bank account
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted...
CBI arrests chief mechanical engineer of Odisha firm, 3 others
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested the Chief Mechanical...
Income Tax department searches 36 premises of Aashish Group
Jaipur (Rajasthan) [India] August 3 (ANI): The Income Tax department on Wednesday conducted a search at 36...
National Herald Case: ED searches at 12 locations
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday carried out raids at 12 locations...
NIA conducts searches in Thiruvananthapuram in ICAMA Sathik case
Thiruvananthapuram (Kerala) [India], July 31 (ANI): The National Investigation Agency (NIA) conducted searches in...
NIA conducts raids at 13 premises in six States over ISIS links
New Delhi [India], July 31 (ANI): National Investigation Agency (NIA) on Sunday conducted searches at 13 premises of...
Hyderabad: ED raids railway contractor's residence
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house...
CBI conducts searches in Rs 34,615 cr multi-bank scam
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further...
Yes Bank-DHFL scam: CBI recovers paintings, expensive watches
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and...
Rs 40 cr and counting: ED recovers Rs 20 cr more from Arpita
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh...
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