searches
ED searches companies, premises of Chowgule Group in Goa & Mumbai
Entities had created various offshore structures; approximately $ 228 million dollars was diverted from Indian companies over the years
ED searches office, residential premises of Chanda Kochhar, Dhoot
PTI, NEW DELHI/MUMBAI: The Enforcement Directorate (ED) on Friday carried out searches against former ICICI bank CEO Chanda Kochhar and…
CB searches Mapusa Dy Collector office
Team Herald PANJIM: Crime Branch sleuths on Thursday searched the office of the Deputy Collector, Mapusa, to locate ‘missing’ files…
CBI books Delhi minister Satyendar Jain in graft case, conducts searches
PTI, NEW DELHI: The CBI has booked Delhi minister Satyendar Jain in a case pertaining to alleged corruption in hiring…
Nirav Modi: ED seizes jewellery worth `5100 cr in searches
PTI, MUMBAI/NEW DELHI: The Enforcement Directorate conducted searches in several properties linked to billionaire jewellery designer Nirav Modi in Mumbai,…
Property, bank papers linked to Jain found during searches: CBI
PTI, NEW DELHI: The CBI has recovered property documents, bank deposit slips of about Rs 2 crore allegedly linked to…
Income Tax searches in premises linked to Sasikala continue for 2nd day
PTI, CHENNAI/THANJAVUR: Income Tax sleuths today continued their raids for the second day in premises linked to jailed AIADMK leader…