Tue, Nov 26, 2024 | Updated 01:18 IST
ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling
Aug 13, 2021
Rameshwaram (Tamil Nadu) [India], August 13 : Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of...
J-K: IT conducts search, seizure operation in Kashmir
Oct 11, 2023
The Income Tax (IT) Department conducted a search and seizure operation in the Kashmir Valley on a prominent business group, engaged in various sectors...
ED searches LYCA Productions in Chennai: Sources
May 16, 2023
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration
Nov 12, 2024
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
Himachal police conducts search operation around banks of Beas
Jul 19, 2023
"Himachal Pradesh Police is working round the clock and conducting search operations for lost persons around the banks of Beas river. We are determined...
Income Tax Department conducts search,seizure operation in Tamil Nadu, Puducherry
Oct 18, 2023
A large number of incriminating evidences in the form of loose sheets, hard copy of documents, and digital data have been found and seized.
ED conducts search operations in Delhi, Haryana in illegal mining case
Jul 12, 2024
ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case against Gupta Builders and Promoters Pvt Ltd
Jun 07, 2022
Punjab: ED conducts search operations at 10 locations in NDPS case
Feb 04, 2023
ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Dec 02, 2023
ED conducts search at erstwhile Indian Forest Service officer in Odisha
Jan 10, 2023
ED conducts search operations against Dhruvi Enterprises in money laundering case
Oct 29, 2024
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