Search For "searches"
ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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ED conducts searches at premises linked to Jharkhand Congress MLA Amba Pra
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA Amba Prasad in Hazaribagh, in cases related to alleged land and transfer-posting scams.
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ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuy
Updated : 2 years ago IST
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
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ED searches Jharkhand Congress MLA Amba Prasad on charges of money launder
Updated : 2 years ago IST
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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ED raids six places linked to 'middlemen' in West Bengal teacher recruitme
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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ED conducts searches in connection with illegal immigration racket to US,
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in Gujarat, Delhi and Maharashtra in the money laundering cases related to illegal immigration of Indian Nationals to foreign countries like the US and Canada.
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SmartCloud Launches PDFquery - Transforming PDF Document Interaction with
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], March 4: SmartCloud proudly announces the launch of PDFquery - an innovative approach to interacting with PDF documents, driven by artificial intelligence. This technology bids farewell to manual searches, ushering in an era of instant, accurate insights and tra
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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Israeli forces leave Gaza Hospital after arresting 200 terrorists, seizing
Updated : 2 years ago IST
Throughout the army's several days of searches, operations to keep Nasser Hospital supplied with humanitarian aid continued, including an alternative generator to ensure an uninterrupted supply of electricity.
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Gold Loan Searches Grow by 11.64% Reflecting Evolving Financial Needs &
Updated : 2 years ago IST
New Delhi [India], February 23: Techmagnate, a leading digital marketing agency, has released their latest report on Gold Loan Search Trends in India for FY'23.
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