The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
Central Bureau of Investigation launched Operation CyStrike with Federal Bureau of Investigation and other countries, carried out searches across multiple Indian states, dismantled cyber fraud networks, seized digital evidence and cash, and arrested key operative Pfokrehrii Peter, disrupting
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The searches are linked to Saurabh and Gaurav Luthra, with five locations being searched in Delhi, three in Goa and one in Haryana's Gurugram, including their residential premises.
NIA claimed to have seized a host of incriminating materials, including mobile phones, digital devices, and documents, during searches carried out at 10 locations in Amritsar, Tarn Taran, and Gurdaspur districts in Punjab.
Searches are underway at the residences of all accused named in the case and at institutions connected to them, across multiple states, at 21 locations as part of its investigation into the Sabarimala gold smuggling case.
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The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
In a statement, I-PAC said, "Yesterday, officials from the Enforcement Directorate carried out searches at the I-PAC office and at the residence of our Director, Pratik Jain, in Kolkata. It was a difficult and unfortunate day for a professional organisation like I-PAC. We believe this rai
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
High political drama unfolded in West Bengal on Thursday after Chief Minister Mamata Banerjee reached the offices of political consultancy firm I-PAC even as the Enforcement Directorate was conducting search operations in connection with the coal smuggling case.
The Governor told ANI that preventing a public servant from the due discharge of his public functions is an offence under the BNS and intimidating or threatening a public servant from doing his duty is a graver offence