Search For "ed conducts raid"
"ED conducts raids to provide political benefits to BJP": Congress' Sandee
Updated : 4 months, 2 weeks ago IST
Speaking to ANI, Dikshit said, "ED has not been able to prove one case till now. The ED always conducts raids to provide political benefits to the BJP. This is all a part of the politics."
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Op Numkhor: ED conducts raids at actor Dulquer Salmaan's home in alleged l
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has launched a massive crackdown on luxury car smuggling in Kerala and Tamil Nadu, conducting raids at 17 locations, including the homes of prominent Malayalam actors Mammootty, Dulquer Salmaan, and Prithviraj Sukumaran.
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J-K: ED conducts raids in land grabbing case
Updated : 9 months ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 1 year ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 1 year ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 1 year, 1 month ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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ED conducts raids at seven locations in Tripura; drug traffickers under sc
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
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West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
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Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), New Delhi, has conducted search operations in Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore in relation to the illegal sale of tickets for Coldplay and Diljeet Dosanjh's Dilluminati concerts.
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ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy's residen
Updated : 1 year, 7 months ago IST
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti Srinivasa Reddy's residence and premises linked to his son Harsha Reddy, who is a promoter of Raghav Group for alleged Hawala transactions.
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ED conducts raids at several locations in Maharashtra in Rs 100 crore ponz
Updated : 2 years ago IST
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them along with various incriminating documents and digital devices.
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