searches

The Enforcement Directorate (ED) conducted fresh searches today against former West Bengal Education Minister Partha Chatterjee and others as part of an investigation into alleged money laundering related to a teacher recruitment scam in the state. The ED conducted searches at two locations in...

New Delhi, April 1 The Enforcement Directorate seized approximately Rs 1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The action is being taken in the case against Biswajit...

Mumbai, March 10 A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.A bench of Chief Justice Shree...

Bengaluru, March 7 The Karnataka Lokayukta Police conducted simultaneous searches at more than four locations linked to a government official accused of possessing disproportionate assets on Saturday, and recovered properties worth approximately Rs 3.08 crore, officials said.The searches were...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against entities linked to Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.Reliance Power denied that the...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the company and its...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the...

Jammu, February 25 The Anti-Corruption Bureau (ACB) registered a disproportionate assets case against Vijay Singh Choudhary, a police inspector and brother of Jammu and Kashmir Deputy Chief Minister Surinder Kumar Choudhary, on Wednesday, and conducted searches at 10 locations across the...

EOW Kashmir arrested five HDFC Bank employees in connection with an alleged large-scale financial fraud at the Shopian branch. Searches are underway in Shopian and Budgam as Crime Branch J&K intensifies investigation following transfer of the case from local police.Srinagar, February 18: The...