Search For "ed conducts raid"
Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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Kejriwal alleges involvement of Channi in illegal sand mining after ED con
Updated : 4 years, 4 months ago IST
Mohali (Punjab) [India], January 18 (ANI): Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Tuesday alleged that Punjab Chief Minister Charanjit Singh Channi and his relatives are involved in illegal sand mininng, in connection with which the Enforcement Di
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ED conducts raids at multiple locations in Punjab in illegal sand mining c
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at nearly a dozen places in Punjab in connection with an alleged illegal sand mining case, said the agency.
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ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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ED conducts raids across 10 locations in Kolkata in connection with fake v
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], September 1 (ANI): Enforcement Directorate (ED) on Wednesday conducted raids across 10 locations in Kolkata in connection with the fake vaccine case.
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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ED conducts raids across 13 premises linked to Navneet Kalra, Gagan Duggal
Updated : 5 years ago IST
New Delhi [Inda], May 21, (ANI): The Enforcement Directorate (ED) on Friday conducted raids at 13 premises linked to businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi and his alleged associate Gagan Duggal in Delhi and Gur
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ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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ED conducts raids across 12 locations in West Bengal over illegal mining
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12 locations in West Bengal in connection with illegal mining and theft of coal from Eastern Coal Field Ltd on Monday, said sources.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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ED raid underway at Yes Bank founder's residence in Mumbai
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 7 (ANI): The Enforcement Directorate (ED) raid is underway at Yes Bank founder Rana Kapoor's residence located at 'Samudra Mahal' residential tower in Mumbai.
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