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Delhi Police Search NewsClick Offices and Journalists over Pro-China Propaganda Allegations, India

Delhi Police conducts searches at NewsClick offices and investigates journalists for pro-China propaganda allegations. Latest updates and controversy surrounding the case.

ED Conducting Searches at Residences and Premises Linked to Tamil Nadu Minister Ponmudy in Chennai and Villupuram

ED launches searches at residences of Tamil Nadu Minister, K. Ponmudy, in alleged money laundering case. Serious allegations against him and his son.

ED Conducts Searches at Nine Medical Colleges in Telangana

ED initiates searches on Telangana medical colleges where PG medical seats were blocked in 2021 to investigate potential money laundering. Mobile phones and important documents seized during the operation. Action must be taken against those involved to ensure fair medical admissions.

Ahmedabad Company Facing ED Probe for Alleged FEMA Violations in Mumbai

India's ED conducted searches at VIPS Group of Companies and Global Affiliate Business over allegations of violations of FEMA resulting in the seizure of INR 2 crore in cash & INR 10.38 crore bank balance. Investigation reveals illegal trading, MLM schemes, and money laundering.

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Kharge, Mamata, and Pawar Condemn ED Searches at TN Minister’s Home and Office

Opposition parties criticize BJP govt for allegedly misusing central agencies to conduct searches at Tamil Nadu Electricity Minister’s office. BJP accused of using backdoor tactics against its opponents.

CBI Files Corruption Case Against BSNL Officials in Assam

CBI registers case against 21 BSNL officials after allegations of fraud. Contractor handed work order for INR 90k/km, but costs jumped to INR 2.3L/km causing loss of INR 22 crore to BSNL. Search operation conducted across 5 states.

Ahmedabad Company Facing ED Probe for Alleged FEMA Violations in Mumbai

India's ED conducted searches at VIPS Group of Companies and Global Affiliate Business over allegations of violations of FEMA resulting in the seizure of INR 2 crore in cash & INR 10.38 crore bank balance. Investigation reveals illegal trading, MLM schemes, and money laundering.

ED Files Chargesheet in Jharkhand Land Fraud Money Laundering Scandal

Read about the Enforcement Directorate's first chargesheet in the Jharkhand land fraud case, where 10 people were arrested, including an IAS officer. Land parcels worth INR 74.39 crore have been provisionally attached by the agency.

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