Search For "searches"
ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 11 months ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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Strict instructions given to Airlines to avoid any fare surges: Civil Avia
Updated : 11 months ago IST
The minister's response came after flight ticket prices "rose sharply" following the news of the terrorist attack on Tuesday evening, apparently due to heavy demand. Airfares to major Indian cities have since skyrocketed. Searches on the websites of airline operators either show elevated
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"This is an attempt to intimidate me": AAP's Durgesh Pathak after CBI raid
Updated : 11 months, 1 week ago IST
A CBI team conducted a search at Pathak's residence early Thursday morning in connection with a case related to alleged violations of the Foreign Contribution Regulation Act (FCRA), 2010.
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AeroLeads Offers Free Cold Email Campaign Tools to Indian Startups
Updated : 11 months, 1 week ago IST
Bangalore (Karnataka) [India], April 17: AeroLeads (https://aeroleads.com ), a leading B2B contact data and email marketing platform based in Bangalore, is now offering free cold email campaign features (https://aeroleads.com/searches/profiles ) exclusively for Indian startups. The move aims
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CBI searches at Durgesh Pathak's residence, AAP claims BJP scared of party
Updated : 11 months, 1 week ago IST
"Due to the last Gujarat elections, the BJP central government had started arresting the leaders of Aam Aadmi Party. And now that Durgesh Pathak has got the responsibility of Gujarat, today the CBI has raided his house," Bharadwaj posted on X.
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"No association with Mahadev Betting app," EaseMyTrip clarifies after prob
Updated : 11 months, 1 week ago IST
EaseMyTrip has no direct or indirect association with the Mahadev Betting App or any other betting platform.
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Congress condemns ED's raid at former Rajasthan Minister's residence, BJP
Updated : 11 months, 1 week ago IST
ED conducted searches at more than 15 locations, including the residential premises of Congress leader Pratap Singh Khachariyawas and AAP leader Kulwant Singh.
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Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among
Updated : 11 months, 1 week ago IST
The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud i
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Housp launches revolutionary Real Estate platform enabled by Machine Learn
Updated : 11 months, 2 weeks ago IST
Gurugram (Haryana) [India], April 11: Housp is redefining the conventional real estate experience with the launch of its game-changing real estate platform and transforming the way secondary real estate transactions take place. The platform is enabled by Machine Learning (ML) algorithms to p
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NIA raids multiple places linked with Babbar Khalsa international terroris
Updated : 11 months, 2 weeks ago IST
NIA teams conducted these extensive searches at the premises belonging to suspects and accused associated with foreign-based terrorist Brar and US-based gangster Randeep Malik in the case relates to the December 2024 grenade attacks at Warehouse Club and Human Club at Sector-29, Gurugram.i
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 2 weeks ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 2 weeks ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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