searches

I-T dept searches premises linked to AAP's Delhi MLA Gulab Yadav, others in tax evasion case

I-T dept searches premises linked to AAP’s Delhi MLA Gulab Yadav, others in tax evasion case

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NEW DELHI: The Income Tax department on Saturday conducted searches against AAP MLA Gulab Singh Yadav and some others in ...

CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials

CBI conducts searches at premises of former TMC MP Mahua Moitra: Officials

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NEW DELHI: The CBI on Saturday conducted searches on the premises of former TMC MP Mahua Moitra in multiple locations, ...

ED searches residence of West Bengal minister Chandranath Sinha in school jobs case

ED searches residence of West Bengal minister Chandranath Sinha in school jobs case

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KOLKATA: A team of the Enforcement Directorate (ED) conducted searches at the residence of West Bengal minister Chandranath Sinha in ...

ED conducts fresh searches in Bihar sand mining case

ED conducts fresh searches in Bihar sand mining case

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PATNA: The Enforcement Directorate on Saturday conducted fresh searches in Bihar as part of a money laundering case investigation linked ...

ED carries out fresh searches against ex-Uttar Pradesh minister Gayatri Prajapati, family

ED carries out fresh searches against ex-Uttar Pradesh minister Gayatri Prajapati, family

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LUCKNOW: The Enforcement Directorate on Thursday raided over a dozen locations in Uttar Pradesh, Delhi and Maharashtra as part of ...

NIA searches 30 places in multiple states in terrorist-gangster nexus probe

NIA searches 30 places in multiple states in terrorist-gangster nexus probe

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NEW DELHI: The National Investigation Agency on Monday carried out searches in four states and a Union Territory as part ...

CBI searches Shajahan Sheikh's house in Sandeshkhali

CBI searches Shajahan Sheikh’s house in Sandeshkhali

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CBI sleuths on Friday searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe ...

ED conducts fresh searches in Mahadev app linked money laundering case

ED conducts fresh searches in Mahadev app linked money laundering case

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MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part ...

ED searches at premises of RJD MLA Kiran Devi in Ara 

ED searches at premises of RJD MLA Kiran Devi in Ara 

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ARA: The Enforcement Directorate (ED) on Tuesday conducted searches at the premises linked to RJD MLA Kiran Devi at Ara ...

ED withdraws plea from SC seeking transfer of two coal scam accused from Chhattisgarh 

Enforcement Directorate searches against Hiranandani group in FEMA probe

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MUMBAI: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange ...