Articles for Searches

ED conducts searches in Mumbai and Kolkata in Amber Dalal case

Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED

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Kolkata doctor case- CBI books former head of RG Kar Medical College, raids residence

A CBI team also searched the residence of Dr Debashish Som, Demonstrator of Forensic Medicine and Toxicology at RG Kar Medical College and Hospital

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ED conducts searches at multiple locations in Religare Finvest

The agency also raided premises of chairperson Rashmi Saluja and seized several documents

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NIA conducts searches in 15 locations of Tamil Nadu in Ramalingam murder case

NIA has announced a reward of Rs. 5 lakhs to the general public/anyone providing information leading to the arrest of the five absconders

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NIA conducts searches in Jharkhand CPI (Maoist) case

During the searches, an amount of Rs 36.30 lakhs, along with incriminating posters, digital devices and various other documents, was seized : NIA

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OctaFx app Fraud- ED conducts searches in Mumbai, Delhi, Gurugram and Kolkata

The OctaFx app and website are not authorised by the RBI to engage in forex trading.

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ED conducts searches at various entities of Chowgule Group in Goa for FEMA violations

The entities had created offshore structures, diverting approximately $228 million from Indian companies over the years through multiple foreign subsidiaries and step-down subsidiaries based in Guernsey, the UK, and the Marshall Islands : ED

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