Follow Us on Google News Hyderabad, April 29 (IANS) The Enforcement Directorate, Hyderabad Zonal Office, seized 45 cars, including several vintage cars, during the searches conducted in Hyderabad on Tuesday in connection with an ongoing investigation regarding alienation of government land for personal gains. The searches were conducted at five locations under the provisions of … Read more
Srinagar, Apr 28: Police on Monday said that in its continuing persistent action against terrorist associates of proscribed terrorist outfits and in the furtherance of investigation into cases registered under the Unlawful Activities (Prevention) Act (UAPA), Srinagar Police continues searches across multiple locations in the city with the aim to dismantle terror-supporting infrastructure in the … Read more
Follow Us on Google News Hyderabad, April 28 (IANS) The Enforcement Directorate on Monday conducted searches at a few locations in Hyderabad in connection with land transactions related to the case allegedly involving senior IAS officer D. Amoy Kumar. The Enforcement Directorate (ED) officials were conducting searches at the houses of Munawar Khan, Khaderunnisa, Sharfan, … Read more
Follow Us on Google News Jaipur, April 27 (IANS) Directorate of Enforcement (ED), Delhi Zonal Office said on Sunday that they conducted a search operation in Rajasthan’s Jaipur, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation involving M/s PGF Ltd.; M/s PACL Ltd.; their directors … Read more
Follow Us on Google News Hyderabad, April 17 (IANS) The Directorate of Enforcement (ED), Hyderabad Zonal Office, has unearthed unaccounted cash transactions worth Rs 100 crore and seized Rs 74.50 lakh cash during searches in connection with an ongoing investigation against Sai Surya Developers and others. The central agency conducted searches at four premises in … Read more
Follow Us on Google News New Delhi, April 17 (IANS) As the Aam Aadmi Party (AAP) on Thursday slammed Central Bureau of Investigation (CBI) searches against its Gujarat poll co-incharge Durgesh Pathak, the Bharatiya Janata Party (BJP) said probe agencies cannot be faulted for going after wrongdoers and ‘middlemen involved in kickbacks’. Delhi BJP President … Read more
Follow Us on Google News Hyderabad, April 16 (IANS) The Enforcement Directorate conducted searches at the premises linked to Surana Group and Sai Surya Developers in Hyderabad on Wednesday. The sleuths of the Central agency were searching the offices and residences of the management heads and representatives of the Bhagyanagar Properties, a Surana group company, … Read more
Follow Us on Google News Srinagar, April 10 (IANS) The J&K Police on Thursday carried out searches at the houses of two jailed secessionists after obtaining orders from the designated court. The two secessionists, Bashir Ahmed Bhat and Mohd Ashraf Lay, belong to Tehreek-e-Hurriyat, a banned separatist outfit. A police statement said, “In its relentless … Read more
Follow Us on Google News New Delhi, April 8 (IANS) The National Investigation Agency (NIA) on Tuesday searched multiple locations, linked with Babbar Khalsa International (BKI) terrorist Satinderjit Singh aka Goldy Brar, across Haryana and Uttar Pradesh. NIA teams conducted extensive searches on the premises belonging to suspects and accused associated with Goldy Brar and … Read more