Search For "searches"
Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 2 years, 12 months ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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Searches at Kakapora area in south Kashmir's Pulwama district in terror ca
Updated : 3 years ago IST
The Special Investigation Unit (SIU) of Jammu and Kashmir Police is conducting searches at the Kakapora area of South Kashmir's Pulwama district in a case related to terrorism.
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"Police searched our residence for 3-4 hours, didn't find anything illegal
Updated : 3 years ago IST
Father of Khalistani sympathizer Amritpal Singh who was declared a fugitive late Saturday evening said that the Punjab Police conducted searches at his residence in Amritsar, however, did not recover "anything illegal".
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NIA conducts raids in Jharkhand in ex-MLA Gurucharan Nayak's attack case
Updated : 3 years ago IST
The anti-terror agency sleuths carried out these searches on Tuesday at the premises of the eight accused. The eight accused and suspects whose premises were searched are active members of the Naxal support network, said the NIA.
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ISIS Kerala module case: NIA conducts raids in J-K's Srinagar
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Monday conducted searches in Jammu and Kashmir's Srinagar in the ISIS Kerala module case and seized several digital devices.
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Land for jobs scam: ED recovers cash, gold, sale deeds in multi-city raids
Updated : 3 years ago IST
Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and Ranchi in the Railways land-for-job scams.
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ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relative
Updated : 3 years ago IST
The searches are being conducted at more than 15 locations across Delhi, NCR and Bihar.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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CBI conducts searches in Kolkata in teachers recruitment scam
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Wednesday conducted searches in Kolkata in an ongoing investigation into the West Bengal teacher recruitment scam case.
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