Search For "ed conducts raid"
ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
Read More
Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
Read More
ED conducts raids at multiple locations in land-for-job scam case
Updated : 3 years, 2 months ago IST
Recently, former Bihar chief ministers Lalu Yadav and Rabri Devi were questioned by the Central Bureau of Investigation (CBI) in the same case.
Read More
ED conducts raids at 24 locations across India
Updated : 3 years, 3 months ago IST
ED raids were being conducted in Jharkhand, Bihar, Delhi and Haryana. The central agency raided to premises of Virendra Ram, Chief Engineer in the Rural Development Ministry, Jharkhand government in Ranchi.
Read More
Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 3 months ago IST
The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.
Read More
Coal scam: ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.
Read More
ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 5 months ago IST
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
Read More
Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case.
Read More
ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
Read More
ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 7 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
Read More
Illegal mining in Himachal: ED conducts raids in Una, seizes Rs 15.37 lakh
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) conducted searches at the premises of Mohali-based organisation Lakhwinder Singh Stone Crushers and many individuals at Una, Mohali, Panchkula and other places in connection with illegal mining in Una, Himachal Pradesh,
Read More
ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
Read More