The Enforcement Directorate on Friday launched simultaneous searches on the premises of three promoters of prominent real estate firms in Chennai in connection with an alleged money laundering offence, sources in the agency said. The case arises out of a FIR registered by the Directorate of Vigilance and Anti-Corruption on January 31, 2024, against T. Udayakumar, managing … Read more
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The Enforcement Directorate (ED) on Friday, January 19, 2024, launched searches at the premises of Syvanus King Peter, Managing Director and Chief Executive Officer, Ocean Lifespaces India Private Limited, in Chennai. According to police sources, the Central agency opened an Enforcement Case Information Report (ECIR) based on a case registered by the Central Crime Branch … Read more
View of the ABG shipyard in Mumbai. FILE | Photo Credit: PTI The Enforcement Directorate (ED) has conducted searches in Delhi, Mumbai and Pune in connection with the ABG Shipyard Limited case involving loans of ₹22,842 crore extended by a consortium of banks. On Wednesday, the Central agency said the operation led to the seizure of … Read more
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Officers of Enforcement Directorate conduct searches at Jewellery shops at Jaffer Shah Street on November 21, 2023 | Photo Credit: Special Arrangement Officers of the Directorate of Enforcement (ED) have begun searches at the premises of three jewellery shops functioning at Diamond Bazaar in Jaffer Shah Street and one outlet in Big Bazaar Street in … Read more
Central Bureau of Investigation (CBI) logo at CBI HQ in New Delhi. Representative image | Photo Credit: PTI The Central Bureau of Investigation (CBI) on Thursday conducted searches at 76 locations across 11 States as part of the “Chakra-II” operation launched against the organised cyber-enabled financial crimes. This exercise was carried out in collaboration with … Read more
Teams of the Income Tax (I-T) department conducted searches at over 40 premises belonging to a business group in Kashmir and Delhi, officials said on Wednesday. “During the search operation, incriminating documents, handwritten diaries, and digital devices have been seized. Variation in stock has also been noticed in the various factories and retail outlets. Evidence of undisclosed … Read more
The CBI conducted searches at 25 locations in connection with an FIR registered against 21 BSNL officials, including a former general manager, officials said. The premier investigative agency alleged that the accused officials entered into a conspiracy with a contractor to cheat the government-run Bharat Sanchar Nigam Limited (BSNL). The CBI registered the FIR against … Read more
IT officials at the premises of a government contractor in Karur on Friday, May 26, 2023 | Photo Credit: ANI A day after Income Tax officials faced hostile reactions from DMK workers when they carried out searches at the premises of persons linked to Minister for Electricity, Excise and Prohibition, V. Senthilbalaji, Central Reserve Police … Read more