Articles for Searches

ED conducts searches in 22 premises in Santiago Martin and Future Gaming and Hotel Services Private Limited

The searches were conducted in Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab where the agency seized four printing presses where lottery tickets have been printed

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CBI takes over 41 cases of unregulated deposit schemes of Assam

The federal probe agency conducted fresh searches across 92 locations in five states

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ED conducts searches operations at five locations in Excel Vehicle Pvt. Ltd Bhopal case

The company had diverted the funds to their sister concerns and related entities causing loss to the bank to the tune of Rs. 44 crores : ED

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ED conducts seaches at 19 premises of Amazon and Flipkart under FEMA

The raids were conducted in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula.

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ED
ED conducts searches at 11 locations in connection with two bank fraud cases committed by Guglani group companies

The searches were conducted at the premises of Super Multicolour Printers Pvt. Ltd and Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 crore and Rs.53.88 crores : ED

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ED attaches properties across country for Rs. Rs. 503.16 crore in a bank fraud case of Corporate Power Ltd

The accused persons had submitted manipulated project cost statements to avail loans and also diverted the bank funds, causing wrongful loss to the tune of Rs 4,037 Crores : ED

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ED conducts search ops at 11 locations in Apollo and Samana group of companies

The searches led to freezing of Proceeds of Crime to the tune of around Rs. 52.34 Lakh in various bank accounts, seizure of around Rs. 27.49 lakh in cash and incriminating documents of properties acquired by the accused out of POC : ED

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NIA conducts massive searches in JeM conspiracy case, arrests key operative

Sheikh Sultan Salah Uddin Ayubi alias Ayubi was taken into custody after searches at 26 locations : NIA

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NIA conducts searches in Reasi terror attack case

The agency has been conducting searches in the Rajouri and Reasi districts

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ED raids in Kolkata in RG Kar Medical College financial irregularities case

Search operations at multiple locations in West Bengal's Howrah, Sonarpur and Hooghly : ED

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