Search For "searches"
ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 4 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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Telangana: Miryalaguda BRS MLA Nallamothu Bhaskar Rao denies reports of IT
Updated : 2 years, 4 months ago IST
Refuting the reports of Income Tax Department raids on his residence, Miryalaguda BRS MLA Nallamothu Bhaskar Rao said that there are no IT searches on him and he is busy campaigning for the upcoming Telangana polls.
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IT raids premises linked to Telangana minister Sabitha Indra Reddy's relat
Updated : 2 years, 4 months ago IST
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
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Human trafficking cases: NIA raids 55 places in 10 states, UTs; apprehends
Updated : 2 years, 4 months ago IST
Following registration of four human trafficking cases at the NIA branches in Guwahati, Chennai, Bangalore and Jaipur, the anti-terror agency conducted simultaneous and synchronised raids and searches at a total of 55 locations across Tripura, Assam, West Bengal, Karnataka, Tamil Nadu, Telan
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175 Million Visual Searches Powered by ViSenze during the October Festive
Updated : 2 years, 4 months ago IST
Singapore/ Bangalore (Karnataka) [India], November 8: ViSenze, a leading AI-powered visual search and recommendation platform, announced that it has processed over 175 million visual searches across its e-commerce customers in India during the recently concluded October festive sales.
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NIA raids 8 places in Punjab, Uttarakhand, Uttar Pradesh in narcotics seiz
Updated : 2 years, 4 months ago IST
The searches were conducted at the residences and offices of individuals involved in this case pertaining to the seizure of a substantial quantity of narcotics, specifically heroin, which was intercepted upon its arrival in India through the Integrated Check Post (ICP) in Attari in Punjab's
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I-T raid enters Day 3 at various locations in Tamil Nadu's Karur
Updated : 2 years, 4 months ago IST
The search operations have been conducted at the residence of Padma, sister of late DMK leader Vasugi Murugesan, businessman Suresh's office in Gandhipuram area and also at his residence in KVP Nagar.
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ED conducts searches at Birsa Munda Jail in connection with Jharkhand land
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the Birsa Munda Central Jail in Ranchi in connection with the Jharkhand land scam case, sources said.
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 4 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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IT raids various locations in Tamil Nadu allegedly linked to DMK leaders
Updated : 2 years, 4 months ago IST
The Income Tax Department conducted searches in various locations related to TN Highways and Public Works Department Minister A V Velu.
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