The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on Dynamite News:
The National Investigation Agency (NIA) on Sunday morning started conducting searches at 10 locations across Tamil Nadu in connection with the Hizb-ut-Tahrir case. Read further on Dynamite News:
The Enforcement Directorate on Wednesday conducted searches at multiple locations in Punjab. Read further on Dynamite News:
The Income Tax (IT) department is conducting searches at multiple locations in Tamil Nadu. Read further on Dynamite News:
The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against Atiq Ahmad and those linked to him. Read further on Dynamite News:
The Income Tax Department carried out search and seizure operations at several premises of automobile company Hero Motocorp on Wednesday, sources said.
The search actions by the department were conducted on March 16. These five premises belong to five entities, who, in addition to their regular business, are also acting as cash handlers. Full Story
The Income Tax Department carried out search and seizure operations on Wednesday on two groups of civil contractors in Southern Tamil Nadu. Full details on Dynamite News.
NIA is conducting searches at eleven locations in Srinagar and at five locations in Delhi, in connection with the Jammu and Kashmir terror-funding case.
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