Searched for
DIGITAL EVIDENCE SEIZURE
NIA conducts searches, arrests one more accused in Bhangar bomb blast caseThe National Investigation Agency has conducted extensive searches in West Bengal regarding the Bhangar bomb blast. One more accused, Sainu...- National Investigation Agency raids 19 places across three states in illegal explosives case linked to KeralamThe National Investigation Agency is conducting extensive searches across Kerala, Karnataka, and Tamil Nadu. These operations are part of a...
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- SC rejects PIL against Income Tax search, seizure powersThe Supreme Court has declined to hear a petition questioning the search and seizure powers under Section 132 of the Income Tax Act. Judges...
- SC to examine PIL against I-T's digital search powersThe Supreme Court will hear a PIL challenging expanded search powers granted to income tax authorities under the Income Tax Act, 2025. The ...
- Supreme Court flags challenges for IT officials if advance search notices are givenThe Supreme Court has brought to light the significant obstacles that today's investigators encounter in the realm of technology. Demanding...
- Snoop on chatter & dark web, be mindful of privacy: IT dept tells its sleuths, revises search manual after 17 yearsThe Income Tax Department's revised manual, updated after 17 years, equips officers with new tools to combat tax evasion in the digital age...
- Income tax officials can read your emails and social media? I-T sources reveal the true planThe new Income Tax Bill of 2025 retains the existing powers for tax authorities to access digital devices during search and survey operatio...
- New criminal laws hinge on technology and forensic throughout all stagesOfficials have revealed that three new criminal laws will focus on technology and forensics throughout all stages of the justice process, a...
- IPC, CrPC replaced by 'Swadesh Criminal Laws': Now, you will find it easier to approach police, file FIR. Here's howStarting today, residents can file FIRs online or report crimes from outside Delhi via zero FIR. New laws ensure fairness with mandatory au...
- Sebi empanels 12 entities to provide digital forensic servicesThey have been empanelled for providing digital forensic services to the regulator following the completion of the empanelment process. The...
- Sebi empanels 12 entities to provide digital forensic servicesIn August, Sebi invited applications for empanelment of service providers experienced in the field of digital forensic services.
- ED conducts searches in 16 locations across Delhi, Mumbai and Chennai on money laundering chargesThe agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venk...
- Unaccounted transactions of Rs 100 cr found during I-T raids in JharkhandThe Income Tax Department on Tuesday said that they have unearthed unaccounted transactions/ investments exceeding Rs 100 crore during rece...
- Sebi empanels 8 entities to provide digital forensic servicesThese agencies will be required to provide assistance to Sebi's search team for onsite data acquisition during search and seizure operation...
- ED seizes over Rs 133-cr worth funds of ex-Odisha MLA in money laundering caseThe action came after the Enforcement Directorate (ED) carried out raids at various offices and residential premises of Patnaik and his rel...
- Sebi moves to break the tip and click nexusThe Securities and Exchange Board of India has formed a team for search and seizure operations. The move comes as the regulator is preparin...
- Income Tax department detects Rs 300-cr blackmoney after raids on Rajkot-based realty group"Overall, the search and seizure operation resulted in the detection of concealed income in excess of Rs 300 crore spread over various asse...
- Axis Bank holds Cyclothon to create awareness on cyber crimeThe second edition of the 'cyclothon' was organised today in Bhubaneswar with an objective to build awareness among people on preventing an...
- Tech-savvy tax sleuths may now be able to trace 'deleted' fraudulent e-dealsTax evasion in Mumbai may now become more difficult as taxpayers will have to deal with a cyber-savvy income-tax department.
Load More
