ED conducts searches against Dnyanraddha Multistate Co-operative Society under PMLA

Sep 23, 2024

Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate...

CBI conducts raids in multiple cities in connection with NSE co-location scam case

May 21, 2022

New Delhi [India], May 21 : The Central Bureau of Investigation (CBI) on Saturday conducted searches against brokers at more than 10 locations in...

NIA conducts searches in four states in weapons trafficking case

Dec 18, 2024

According to officials, the searches were conducted at the premises of 15 accused/suspects at 17 locations in the states of Bihar (12 locations), Nagaland...

ISIS Module case: NIA conducts searches in Kerala, Bengaluru, Delhi

Mar 15, 2021

New Delhi [India], March 15 : The National Investigative Agency (NIA) along with local police units on Monday conducted simultaneous searches at 11 locations...

Olive by Embassy Launches Asset Light Management Business Under Brand 'Olive Residences'

Nov 26, 2020

Bengaluru (Karnataka) [India], November 26 (ANI/BusinessWire India): With a future-forward vision to liberate real estate and make co-living accessible to millennials and migrants, Olive...

NCB raids 3 locations in Mumbai

Oct 16, 2021

Mumbai (Maharashtra) [India], October 16 : The Narcotics Control Bureau (NCB) conducted raids at three locations in Mumbai on Saturday.