Search For "searches"
CBI searches 12 locations across 5 states over illegal sale of reserved be
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted searches at 12 locations across Uttar Pradesh, Bihar, Gujarat, Madhya Pradesh, and Delhi during an investigation of a case related to the illegal sale of reserved berth e-tickets of Indian Railways through IRCTC website.
Read More
ED seizes documents of Patna-based realty firm for cheating homebuyers
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho
Read More
Andhra Pradesh CID conducts searches at 7 branches of Margadarsi Chit Fund
Updated : 2 years, 11 months ago IST
"These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches of MCFPL under sections 420, 409, 120(B), 477(A) read with 34 IPC and Sec 5 of APPDFE Act-1999 and Sec 76, 79 of Chit Funds Act 1982," an official release stated.
Read More
WB Teachers' recruitment scam: CBI conducts searches at premises of TMC ML
Updated : 2 years, 11 months ago IST
The CBI teams conducted searches at the premises of TMC MLA Jiban Krishna Saha in Birbhum, Murshidabad and Kolkata.
Read More
ED concludes raids against Atiq Ahmed, associates; documents, property pap
Updated : 2 years, 11 months ago IST
The ED launched searches in Uttar Pradesh on Wednesday as part of an ongoing money laundering investigation against gangster turned politician Atiq Ahmed, and his associates, according to sources.
Read More
ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
Read More
I-T searches reveal large-scale fund routing in Karnataka's cooperative ba
Updated : 2 years, 11 months ago IST
"Bogus expenditure booked in this way by these beneficiary business entities could be to the tune of about Rs 1,000 crore," according to an official release which stated that the exercise started on March 31 and covered a total of 16 premises.
Read More
NIA raids 14 locations in Jharkhand, arrests suspect in case of Naxal cons
Updated : 2 years, 11 months ago IST
The National Investigation Agency (NIA) has conducted searches at 14 locations in Lohardaga and Latehar districts in Jharkhand and arrested one suspect namely Sajan Kumar in its ongoing probe in the case of a conspiracy by active cadres of CPI (Maoist) to attack security forces in June 2022,
Read More
Wavesys Global latest AI powered Deep learning tracking based Forensic inv
Updated : 2 years, 11 months ago IST
New Delhi [India], April 3 (ANI/SRV): Wavesys Global- a security solutions company known for its innovative solutions for the industrial segment is all set to launch the new Video Content Analytics with Forensics service feature. This new addition promises to keep criminal minds at bay by wa
Read More
Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 2 years, 12 months ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
Read More
It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM B
Updated : 2 years, 12 months ago IST
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur on Tuesday and said that it seems that ED has no office in BJP-ruled states.
Read More
Chhattisgarh: ED conducts searches at Congress leader's house in Raipur
Updated : 2 years, 12 months ago IST
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar under Civil Lines police station and at the residence of industrialist Kamal Sarda at Shankar Nagar.
Read More