[ad_1] NEW DELHI: The National Investigation Agency on Monday carried out searches in four states and a Union Territory as part of its probe into the terrorist-gangster nexus case, sources said.Extensive searches were being carried out by the NIA at 30 locations in...
[ad_1] CBI sleuths on Friday searched the residence of suspended TMC leader Shajahan Sheikh in Sandeshkhali in connection with its probe into an attack on an ED team in the area, officials said.The Central Bureau of Investigation (CBI) also visited areas near his...
[ad_1] MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking...
[ad_1] ARA: The Enforcement Directorate (ED) on Tuesday conducted searches at the premises linked to RJD MLA Kiran Devi at Ara in Bihar’s Bhojpur district, sources said.The ED searches were part of the probe into money laundering in the illegal sand-mining case...
[ad_1] MUMBAI: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said.About four-five premises in and around Mumbai are being covered.The probe pertains... 
