Search For "searches"
NIA raids 16 places in Karnataka in Praveen Nettaru murder case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) on Thursday conducted searches at 16 locations in Karnataka in connection with the brutal murder of BJP activist Praveen Nettaru, who was brutally killed on Jul 26, 2022.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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NIA raids 22 places across 6 states in human trafficking case
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) conducted searches at 22 locations across six states on Thursday in connection with a human trafficking case.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Online Pharmacy Trends Report 2024: Delhi Leads Searches, Mumbai Sees Grow
Updated : 1 year, 3 months ago IST
New Delhi [India], November 25: Techmagnate, the top digital marketing agency for the healthcare industry, has released a new Search Trends Report about the online pharmacy landscape in India.
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
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CBI takes over investigation of 41 cases in Assam related to irregular dep
Updated : 1 year, 4 months ago IST
Since taking charge, CBI has accelerated its probe, conducting fresh searches across 92 locations in five states. These searches have led to the seizure of 24 mobile phones,18 desktops, 7 hard drives, and 11 laptops.
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NIA raids multiple places across India in Bangladesh Al-Qaida case
Updated : 1 year, 4 months ago IST
The National Investigation Agency (NIA) on Monday conducted extensive simultaneous searches at multiple locations across the country in connection with the activities promoted by some Bangladeshi nationals as part of the terror group Al-Qaeda's conspiracy to destabilise India.
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CBI nabs DUSIB legal officer for taking bribe; also recovers Rs 3.79 crore
Updated : 1 year, 4 months ago IST
The central agency also conducted searches at the residential premises of the accused DUSIB legal officer identified as Vijay Maggo and recovered Rs 3.79 crore in cash and some property documents.
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ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities, including Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana).
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Kerala: Congress leader alleges misuse of police, writes to ECI
Updated : 1 year, 4 months ago IST
Ahead of the by-election in the Palakkad assembly constituency, Congress leader VD Satheesan on Thursday wrote a letter to the Election Commission of India (ECI) accusing the Kerala government led by the Communist Party of India (Marxist) [CPI(M)] of misusing police machinery. There were no
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