searches
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I-T dept searches premises linked to AAP’s Delhi MLA Gulab Yadav, others in tax evasion case
NEW DELHI: The Income Tax department on Saturday conducted searches against AAP MLA Gulab Singh Yadav and some others in ...
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CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials
NEW DELHI: The CBI on Saturday conducted searches on the premises of former TMC MP Mahua Moitra in multiple locations, ...
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ED searches residence of West Bengal minister Chandranath Sinha in school jobs case
KOLKATA: A team of the Enforcement Directorate (ED) conducted searches at the residence of West Bengal minister Chandranath Sinha in ...
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ED conducts fresh searches in Bihar sand mining case
PATNA: The Enforcement Directorate on Saturday conducted fresh searches in Bihar as part of a money laundering case investigation linked ...
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ED carries out fresh searches against ex-Uttar Pradesh minister Gayatri Prajapati, family
LUCKNOW: The Enforcement Directorate on Thursday raided over a dozen locations in Uttar Pradesh, Delhi and Maharashtra as part of ...
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NIA searches 30 places in multiple states in terrorist-gangster nexus probe
NEW DELHI: The National Investigation Agency on Monday carried out searches in four states and a Union Territory as part ...
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CBI searches Shajahan Sheikh’s house in Sandeshkhali
CBI sleuths on Friday searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe ...
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ED conducts fresh searches in Mahadev app linked money laundering case
MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part ...
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ED searches at premises of RJD MLA Kiran Devi in Ara
ARA: The Enforcement Directorate (ED) on Tuesday conducted searches at the premises linked to RJD MLA Kiran Devi at Ara ...
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Enforcement Directorate searches against Hiranandani group in FEMA probe
MUMBAI: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange ...