Follow Us on Google News Srinagar, July 19 (IANS) The counter-intelligence wing of Jammu and Kashmir Police on Saturday raided 10 locations in different districts of Kashmir in connection with the investigations into a terror recruitment case. Officials said that the Counter Intelligence Kashmir (CIK) is carrying out searches at 10 locations in four places … Read more
Srinagar, July 19, KDC: The Counter-Intelligence Kashmir (CIK) unit of Jammu and Kashmir Police on Friday carried out raids at 10 locations across four districts of the Valley as part of its ongoing investigation into a case registered under the Unlawful Activities (Prevention) Act (UAPA). Officials told Srinagar based news agency Kashmir Dot Com (KDC), … Read more
Follow Us on Google News Lucknow, July 18 (IANS) After scanning 22 bank accounts and searching 15 locations of Chhangur Baba, ED investigators have identified Rs 60 crore illegally received by him as part of a multi-state religious conversion racket, an official said on Friday. The searches revealed that a large amount of funds were … Read more
Follow Us on Google News Bengaluru, July 17 (IANS) The Directorate of Enforcement (ED) sleuths on Thursday conducted raids in connection with the Shushruti Co-operative Society fraud case in Bengaluru. According to sources, raids were carried out at more than ten locations across the city. Earlier, in 2022, the Bengaluru Central Crime Branch (CCB) had … Read more
Follow Us on Google News Lucknow, July 17 (IANS) The Enforcement Directorate (ED) on Thursday launched a series of raids at 14 locations linked to Jamaluddin Shah, also known as Chhangur Baba, and his associates in connection with an alleged religious conversion racket operating in Uttar Pradesh’s Balrampur. Among the premises searched, 12 were located … Read more
Follow Us on Google News Mumbai, July 11 (IANS) The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing investigation into financial irregularities involving Talwalkar Better Value Fitness Limited (TBVFL) and its promoters. The coordinated searches took place at 15 locations across … Read more
Follow Us on Google News Ranchi, July 4 (IANS) The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency. The raids are part of an ongoing money laundering probe involving a prominent company engaged in coal transportation, infrastructure, … Read more
Follow Us on Google News Mumbai, July 1 (IANS) In a crackdown against politician-builder-official nexus, the Enforcement Directorate (ED) on Tuesday searched 16 premises, including offices of architects, in a case related to illegal construction of homes and offices on 60 acres of government land in Maharashtra’s Vasai-Virar region. On Tuesday, one of the ED … Read more
Follow Us on Google News Patna, June 27 (IANS) In a major action against corruption and black money, the Economic Offences Unit (EOU) of Bihar conducted simultaneous raids at six locations linked to a Lekhpal posted at the State Food Corporation in Motihari on Friday. The raids were carried out after the EOU registered a … Read more