Search For "searches"
CBI searches over 30 locations for alleged irregularities in Kiru Hydroele
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) has conducted searches at more than 30 locations in eight States and Union Territories in an ongoing investigation of a case pertaining to allegations of irregularities in the award of civil works for the Kiru Hydroelectric Power Project in Jammu and
Read More
ED searches Hiranandani Group premises in Mumbai
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
Read More
Delhi: CBI searches premises of former DPIIT secretary in corruption case
Updated : 2 years, 1 month ago IST
As per the official, Lokpal was investigating allegations against the former DPIIT secretary, and based on its order, the central investigating agency registered a case.
Read More
ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
Read More
Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 1 month ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
Read More
ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
Read More
Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
Read More
ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
Read More
Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
Read More
CBI searches 11 locations in Delhi, Nagaland in bribery case
Updated : 2 years, 1 month ago IST
It was alleged that the accused have been working under Project FOCUS (Fostering Climate Resilient Upland Farming System) in Nagaland.
Read More
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
Read More
ED searches 19 locations in money laundering case
Updated : 2 years, 1 month ago IST
The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.
Read More