Search For "searches"
ED conducts searches in Bihar illegal liquor smuggling case
Updated : 7 months, 1 week ago IST
The searches were conducted at seven locations in Gurugram, Ranchi, Naharlagun, Namsai and Muzaffarpur.
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ED arrests Instagram influencer, Hyboocare owner in money laundering case
Updated : 7 months, 1 week ago IST
The arrest was made on August 12 during searches conducted across multiple locations in Delhi and Mumbai under the Prevention of Money Laundering Act (PMLA), 2002.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
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J-K SIA conducts raids at 8 locations in Srinagar over 1990 abduction and
Updated : 7 months, 1 week ago IST
The Jammu and Kashmir State Investigation Agency (SIA) on Tuesday carried out searches at eight locations in Srinagar in connection with the 1990 abduction and killing of Kashmiri Pandit nurse Sarla Bhat.
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Taiwan probes 16 Chinese tech firms for illegal operations
Updated : 7 months, 2 weeks ago IST
According to Taipei Times, officials said the firms are suspected of secretly setting up offices in Taiwan and hiring local staff without authorisation. Between July 15 and August 6, more than 300 investigators carried out searches at 70 locations in Taipei, New Taipei City, Taoyuan and Hsin
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Massive searches take place in Moldova in framework of electoral corruptio
Updated : 7 months, 2 weeks ago IST
Moldovan law enforcement agencies are conducting mass searches in the framework of the electoral corruption case. This was announced on August 7 by the press service of the General Inspectorate of Police of the country.
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 2 weeks ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Amritsar temple grenade attack case: NIA conducts searches at multiple loc
Updated : 7 months, 2 weeks ago IST
The National Investigation Agency (NIA) on Tuesday conducted searches at 19 locations across Punjab in connection with the terror grenade attack on a temple in Amritsar in March this year.
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Karnataka: NIA raids 18 places in Bajrang Dal member Suhas Shetty's killin
Updated : 7 months, 2 weeks ago IST
The searches, carried out in the districts of Mangaluru, Chikkamagaluru and Hassan, led to the seizure of various digital devices, including 11 mobile phones, 13 SIM cards and eight memory cards, along with other incriminating documents, said the anti-terror agency.
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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CBI registers 22 cases against NCR builders, searches 47 locations in SC-d
Updated : 7 months, 2 weeks ago IST
In a major crackdown on builders allegedly involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions, Central Bureau of Investigation (CBI) has registered 22 cases against diff
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