NIA conducts searches in Thiruvananthapuram in ICAMA Sathik case

Jul 31, 2022

Thiruvananthapuram (Kerala) [India], July 31 : The National Investigation Agency (NIA) conducted searches in Thiruvananthapuram in connection with the ICAMA Sathik case on Sunday.

CBI conducts searches in Kolkata in teachers recruitment scam

Mar 01, 2023

The Central Bureau of Investigation (CBI) on Wednesday conducted searches in Kolkata in an ongoing investigation into the West Bengal teacher recruitment scam case.

SDRF continues searches in landslides in Uttarakhand's Tanga village

Jul 22, 2020

Pithoragarh (Uttarakhand) [India], July 22 : The search operation of the State Disaster Response Force (SDRF) continues in the landslide incident in which 11...

NIA conducts searches in Patna in Purnea arms case

Oct 13, 2020

Patna (Bihar) [India], October 13 : National Investigation Agency (NIA) on Sunday conducted searches at the house of Chandra Vijay Pratap and premises of...

ED conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

ED searches 19 locations in money laundering case

Feb 10, 2024

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.