Search For "searches"
ED conducts searches at multiple places linked to fraudulent gaming app co
Updated : 2 years, 4 months ago IST
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 4 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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"Will change my name if evidence is found indicating my involvement in pap
Updated : 2 years, 4 months ago IST
On Thursday, the Enforcement Directorate (ED) carried out searches at the properties of Rajasthan Congress President Govind Singh Dotasra and the party's candidate for the Mahua Assembly seat as part of a money laundering inquiry into an alleged examination paper leak case in the poll-bou
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"This should have happened much earlier": Sukanta Majumdar on ED raid at T
Updated : 2 years, 4 months ago IST
Enforcement Directorate conducted searches on Thursday at the residence of state minister Jyotipriya Mallick at Salt Lake in Kolkata.
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"Ashok Gehlot is 'Badshah' of all corruption taking place in Rajasthan": C
Updated : 2 years, 4 months ago IST
Taking a swipe at Rajasthan Chief Minister Ashok Gehlot, CP Joshi alleged that Gehlot is the "badshah" (boss) of all the corruption taking place in the state.
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ED searches residence of West Bengal minister Jyotipriya Mallick
Updated : 2 years, 4 months ago IST
The Enforcement Directorate raids are underway at the residence of state's minister JyotiPriya Mallick at Salt Lake, Kolkata.
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CBI launches 'Operation Chakra 2' against cyber criminals, searches over 7
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) launched nationwide 'Operation Chakra 2' against cyber criminals involved in financial crimes, carrying out searches at 76 locations across multiple states.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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I-T Department conducts searches in Karnataka, Andhra, Telangana; seizes
Updated : 2 years, 5 months ago IST
The Income Tax Department conducted search and seizure action related to some government contractors, real estate developers and their associates last week and about 55 premises were covered in Karnataka, Andhra Pradesh, Telangana and New Delhi
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CBI searches underway in WB and Sikkim in fake passport racket
Updated : 2 years, 5 months ago IST
According to senior officials, searches are underway at around 50 locations, including Kolkata, Gangtok, Siliguri, and other locations since last evening. A senior superintendent of Passport Seva Laghu Kendras (PSLK) in Siliguri, along with a middleman, has been apprehended.
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SC to hear on Nov 2 plea seeking guidelines on seizure of electronic devic
Updated : 2 years, 5 months ago IST
A bench of Justices Sanjay Kishan Kaul and Sudhanshu Dhulia said it would hear the case on November 2 after senior advocate Nitya Ramakrishnan appearing for petitioners mentioned the matter for early hearing.
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Tamil Nadu: I-T raids on Coimbatore businessman 'lottery' Santiago Martin
Updated : 2 years, 5 months ago IST
Officials from the Income tax department have been conducting searches at four places belonging to Santiago Martin at Vellakinar Pirivu and Gandhipuram in Coimbatore city since Thursday morning.
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