Search For "searches"
ED raids four places in MP, Goa in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
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Delhi: Four CBI sub-inspectors arrested on corruption charges
Updated : 3 years, 10 months ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on certain allegations of corruption and conducted searches at their premises.
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StyleNook makes fashion fun and easy for Indian shoppers!
Updated : 3 years, 10 months ago IST
New Delhi [India], May 11 (ANI/SRV): Committed to fabulous clothes and a thorough understanding of consumer behaviour, StyleNook brings in personalisation in fashion for Indian shoppers. StyleNook is the perfect blend of technology and fashion that offers a unique and out-of-the-box approach
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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Search at Pulse Hospital in Ranchi: Bureaucrat Pooja Singhal's husband gri
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 9 (ANI): The Enforcement Directorate on Sunday interrogated Abhishek Jha, husband of Pooja Singhal, IAS, in connection with searches at Pulse Hospital, said sources.
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Misuse of SIM cards by terrorists: J&K SIA conducts searches in 19 pla
Updated : 3 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], May 8 (ANI): The Jammu and Kashmir State Investigation Agency (SIA) carried out searches in 19 places across Kashmir on Saturday.
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NIA conducts searches at multiple locations in MP in explosives case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to recovery of explosives from Rajasthan's Chittorgarh, an official said on Saturday.
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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CBI registers two FIRs over allegations of corruption in AIIMS Rishikesh
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Central Bureau of Investigation (CBI) on Friday registered two separate FIRs on the allegations of malpractices in the award of tenders for the procurement of a road sweeping machine and for the setting up of a chemist shop inside AIIMS in Rishikesh, Ut
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CBI files two FIRs, searches 14 locations across country over bribery alle
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids in six states and registered two FIRs on allegations of corruption by the former Jammu and Kashmir Governor Satyapal Malik.
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