Rs 1,500 cr bank fraud: ED searches properties of ex-BSP legislator in UP, Mumbai, Delhi

Rs 1,500 cr bank fraud: ED searches properties of ex-BSP legislator in UP, Mumbai, Delhi

Follow Us on Google News New Delhi, April 7 (IANS) In simultaneous multi-city raids, the Enforcement Directorate (ED) on Monday searched former BSP legislator Vinay Shankar Tiwari’s properties in Mumbai, Delhi, and at least nine other locations in Uttar Pradesh over a Rs 1,500 crore bank loan fraud, an official said on Monday. Offices of … Read more

Ed CONCLUDES SEARCHES A EMPURAAN ‘PRODUCER GOKULAM GOPALANS PROMISES

Ed CONCLUDES SEARCHES A EMPURAAN 'PRODUCER GOKULAM GOPALANS PROMISES

Follow Us on Google News Chennai, April 5 (IANS) The Enforcement Directorate (ED) on Saturday afternoon concluded search operations at the premises associated with prominent businessman and film producer Gokulam Gopalan, known for bankrolling the controversial Mohanlal-starrer film Empuraan. According to agency sources, the ED seized Rs 1.5 crore in cash and several documents related … Read more

Madras HC Division Bench to hear TN govt’s petition on TASMAC searches on April 1

Madras HC Division Bench to hear TN govt’s petition on TASMAC searches on April 1

Follow Us on Google News Chennai, March 31 (IANS) A Division Bench of the Madras High Court will hear an amended writ petition filed by the Tamil Nadu government on April 1, challenging the Directorate of Enforcement’s (ED) search and seizure operations at the Tamil Nadu State Marketing Corporation (TASMAC) headquarters in Chennai. The searches … Read more

CBI raids: Ex-Chhattisgarh CM Bhupesh Baghel terms searches at official residence illegal; slams BJP

CBI raids: Ex-Chhattisgarh CM Bhupesh Baghel terms searches at official residence illegal; slams BJP

Follow Us on Google News Raipur, March 26 (IANS) After CBI’s reported departure from Raipur, former Chhattisgarh chief minister Bhupesh Baghel has come down heavily on the agency and the Bharatiya Janata Party-led Central government. In a series of posts on X, he said: “It has come to my attention that the CBI (Central Bureau … Read more

J&K: Police conduct searches against banned organisations in Pulwama

J&K: Police conduct searches against banned organisations in Pulwama

Follow Us on Google News Srinagar, March 25 (IANS) J&K Police said on Tuesday that they carried out searches at multiple locations in Pulwama district against the banned organisation JK Democratic Freedom Party, which is headed by senior separatist leader Shabir Shah. Police said these searches at various locations across the district are part of … Read more

Police Conduct Searches at Residences Linked to Banned Outfit in Handwara

SRINAGAR, Mar 25: Police in Handwara conducted searches at multiple locations, including the residences of individuals associated with the proscribed outfit Tehreek-e-Hurriyat (G). The operation was carried out in connection with Case FIR No. 07/2024, registered at Handwara Police Station. According to a statement from Handwara Police, the searches were conducted based on credible inputs, … Read more

Ganderbal Police Conducts Searches Against Banned Outfit

SRINAGAR: Police in Ganderbal carried out multiple searches at various locations across the district today as part of an ongoing investigation into a case related to the proscribed organization Tehreek-e-Hurriyat (TeH). A police spokesperson said that the Government of India had declared TeH, an unlawful organization under the Unlawful Activities (Prevention) Act (UAPA) in December … Read more

ACB Conducts Searches in Bank Embezzlement Case

SRINAGAR: Economic Offences Wing of J&K ACB carried out searches at four different locations in Srinagar, Budgam and Bandipora districts in connection with a bank embezzlement case. “Case FIR No. 05/2025 registered at Police Station ACB Srinagar for embezzlement committed and conspired by revenue and bank officials along-with the borrower. Investigation of the said case … Read more

Security forces’ searches underway to locate missing Meitei youth in Manipur

Security forces’ searches underway to locate missing Meitei youth in Manipur

Follow Us on Google News Imphal, March 21 (IANS) Massive search by the Manipur police and other security forces continued for the fifth day on Thursday to locate 20-year-old Meitei youth Luwangthem Mukhesh, who went missing on March 16, an official said. A police officer said that state police personnel, along with Assam Rifles and … Read more