Search For "searches"
Ekbalpur violence case: NIA raids 17 places in Kolkata, seizes Rs 33.87 la
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations in Kolkata in West Bengal in connection with the Ekbalpur-Mominpur clashes, occurred on October 9 last year, and seized Rs 33.87 lakh in cash from the residence of three absconding accused.
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NIA raids 17 locations in Ekbalpore-Mominpur violence case in West Bengal
Updated : 3 years, 2 months ago IST
The National Investigation Agency on Wednesday carried out searches at 17 locations in West Bengal in connection with the Ekbalpore-Mominpur clashes that occurred in the state on October 9 last year, sources said.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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NIA raids 56 places in Kerala linked to PFI: Searches at homes of Executiv
Updated : 3 years, 2 months ago IST
The agency said the raids were part of its ongoing case which is related to unlawful and violent activities being carried out by the PFI, its office bearers, cadres, members, and affiliates.
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NIA conducts raids at 56 locations in Kerala in PFI conspiracy case
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) carried out searches at 56 locations in Kerala in the Popular Front of India (PFI) conspiracy case, on Thursday, sources said.
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CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 3 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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FlowerAura Expecting Record Selling Of Christmas Products in 2022
Updated : 3 years, 3 months ago IST
Gurugram (Haryana) [India], December 22 (ANI/PRNewswire): After considerably analyzing the trends in user demands and searches, FlowerAura has projected to register record numbers for Christmas 2022. The brand is in a fit state to entertain the orders and is currently running campaigns at th
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IT raids underway on Marya Frozen Foods in Bareilly, Kanpur
Updated : 3 years, 3 months ago IST
The sources added that searches are underway in Bareilly and Kanpur on premises linked to the company, saying that Shakeel Qureshi, the Promoter of the company is also covered in the searches.
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NIA conducts multiple searches in gangster-terror nexus cases, seizes huge
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at multiple locations in gangster-terror nexus cases and seized large quantities of illicit weapons and ammunition from the premises of gangsters.
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Searches for 'cost of living' highest in a decade in the US: Google report
Updated : 3 years, 3 months ago IST
The report said the latest Google Trends data found that "What does a recession mean for me?" was a breakout search in 2022 as Americans braced for things to get worse.
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