Search For "ed conducts raid"
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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Delhi: ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi Labour and Employment Minister Raaj Kumar Anand in the Civil Lines area on Thursday.
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ED conducts raids in multiple states regarding illegal online betting case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case, an official statement said on Saturday.
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ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 7 months ago IST
As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
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ED conducts raids at rice mills in West Bengal's Nadia
Updated : 2 years, 7 months ago IST
The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the Shantipur Bypass Road adjacent to Babla Kanda Khola.
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Karnataka: ED conducts raid at premises of Congress leader Manjunath Gowda
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of Shivamogga District Cooperative Central Bank RM Manjunath Gowda as part of its investigation into alleged fake gold scam in the bank.
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ED conducts raid at Sub Post Master's residence in WB misappropriation of
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram, Sub Post Master, related to the misappropriation of public money amounting to Rs. 4.12 Crore, said officials.
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Himachal scholarship scam: ED conducts raids at multiple locations, seizes
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
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ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppu
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences in Chennai and Viluppuram, the officials said.
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BMC Covid scam case: ED conducts raids in 15 locations in Mumbai
Updated : 2 years, 11 months ago IST
The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC(Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, said ED sources
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 2 years, 11 months ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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