Search For "searches"
ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 4 months, 2 weeks ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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China's new assault on Tibetan faith: Dalai Lama's photos seized in sweepi
Updated : 5 months ago IST
According to Phayul, three Tibetan cadres led coordinated operations targeting Tashi Khyil Monastery in Labrang, along with nearby villages such as Thangnag, Ngonchak, Ledruk, Sangkhok, and Marteng. During the raids, they confiscated four large bags filled with framed portraits of the Dalai
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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months, 1 week ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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CBI conducts nationwide searches in digital arrest case under Operation Ch
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal in connection with a transnational cyber-enabled "digital arrest" fraud, as part of ongoi
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J-K: Handwara Police conducts raids at residences of Hurriyat and JeI memb
Updated : 5 months, 2 weeks ago IST
In a continued effort to curb unlawful activities and ensure peace and security in the region, Handwara Police conducted targeted searches at the residences of individuals associated with the proscribed Hurriyat and Jamaat-e-Islami (JeI) groups.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 2 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 2 weeks ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Smuggling of high-end luxury vehicles: ED raids 17 places in Kerala, Tamil
Updated : 5 months, 2 weeks ago IST
The searches are underway based on inputs exposing a syndicate engaged in illegal import and registration of luxury cars such as Land Cruiser, Defender, and Maserati through India-Bhutan and India-Nepal routes.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 5 months, 2 weeks ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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