Search For "searches"
ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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ED conducts searches at premises of suspended judge's relative
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 2 years, 9 months ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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Mira Road murder: Accused did online searches to find how to prevent foul
Updated : 2 years, 9 months ago IST
As the investigation proceeds in Mumbai's Mira Road murder case, new revelations are being made daily.
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CBI arrests Pune additional divisional commissioner while accepting bribe
Updated : 2 years, 9 months ago IST
The CBI further said that in the searches conducted at Anil Ramod, an Indian Administrative Service (IAS) officer's premises, the agency recovered cash of Rs six crore along with papers of 14 immovable properties.
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ED conducts multi-city searches in Rajasthan exam paper leak case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan under the PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Pape
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Illegal sand mining case: ED conducts searches at 27 locations in Bihar, J
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities Pvt Ltd and Aditya Multicom Private Limited and their directors, chartered accountants and other associates, in an illegal sand mining case.
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NIA arrests six accused during Punjab, Haryana raids in KTF case
Updated : 2 years, 9 months ago IST
During the searches conducted by the National Investigation Agency (NIA) at ten locations in Punjab and Haryana in connection with Khalistan Tiger Force (KTF) on Tuesday, six accused have been arrested so far for their alleged involvement in terrorist activities in India.
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NIA raids 10 premises of Canada-based terrorist Arshdeep Singh Dala's aide
Updated : 2 years, 9 months ago IST
The National Investigation Agency (NIA) on Tuesday conducted searches at 10 premises of Canada-based 'individual designated terrorist' Arshdeep Singh Dala's aides in Punjab and Haryana.
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ED searches companies in Pune, Ahmednagar on forex rules violation charges
Updated : 2 years, 9 months ago IST
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives.
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Terror conspiracy case: NIA raids three places in Kashmir, seizes incrimin
Updated : 2 years, 9 months ago IST
The searches were conducted at the residential premises of sympathizers and cadres, hybrid terrorists and Over Ground Workers (OGWs) linked with the newly-formed offshoots and affiliates of several proscribed Pakistan-backed terror outfits, such as Laskhar-e-Toiba (LeT), Jaish-e-Mohammed
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PLFI terror funding case: NIA conducts searches across Jharkhand, seizes a
Updated : 2 years, 9 months ago IST
According to officials, Gope, who was arrested in New Delhi on May 21 and is currently in NIA custody, revealed the hideouts which lead to the seizures, made from the Khunti, Gumla and Simdega districts of Jharkhand on Monday and Tuesday.
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