Money Laundering case: ED conducts searches at several locations in Karnataka, Andhra Pradesh

Feb 13, 2024

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,...

Illegal mining case: ED conducts searches at eight locations in Haryana, Chandigarh, Jharkhand

Jan 10, 2024

The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight...

Hizb-ut-Tahrir case: NIA conducts searches at 10 locations in Tamil Nadu

Jun 30, 2024

The National Investigation Agency (NIA) on Sunday morning started conducting searches at 10 locations across Tamil Nadu in connection with the Hizb-ut-Tahrir case.

Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP, Maharashtra

Nov 25, 2023

The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.

NIA conducts searches at 5 locations in Bihar in Naxal terror funding case

Sep 07, 2022

New Delhi [India], September 7 : The National Investigation Agency (NIA) on Wednesday conducted searches at five locations in the Naxal terror funding case.

NIA conducts searches at 15 locations in 8 states in Pak spying case

May 31, 2025

Searches were conducted at the premises of suspects linked with Pakistan Intelligence Operatives (PIOs) in the states of Delhi, Maharashtra (Mumbai), Haryana, Uttar Pradesh,...