Land for jobs scam: ED recovers cash, gold, sale deeds in multi-city raids

Mar 11, 2023

Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and Ranchi in the Railways land-for-job scams.

Meat exporter HMA Group raided by income tax authorties

Nov 05, 2022

Searches are going at around 30 locations in the country.

NIA conducts searches at 7 locations in Kerala

Dec 22, 2020

New Delhi [India], December 22 : The National Investigation Agency (NIA) on Tuesday conducted searches at seven locations in Thrissur and Kozhikode districts of...

ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relatives in land for job scam

Mar 10, 2023

The searches are being conducted at more than 15 locations across Delhi, NCR and Bihar.

Income-tax searches underway at 10 locations in Chennai

Nov 27, 2020

Chennai (Tamil Nadu) [India], November 27 : Income-tax searches are underway at 10 locations in Chennai.

CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2.2 crore cash

Nov 22, 2023

The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency,...