Search For "ed conducts raid"
ED conducts raid at Yes Bank founder's Mumbai residence
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 6 (ANI): The Enforcement Directorate (ED) here on Friday conducted a raid at residence of Yes Bank founder Rana Kapoor.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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ED conducts raids at Amnesty International's Bengaluru office
Updated : 7 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 25 (ANI): The Enforcement Directorate (ED) has been conducting raids at Amnesty International's office in Bengaluru since 2 pm on Thursday.
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TN: ED conducts raids against private firm over PMLA case
Updated : 7 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine places in Tamil Nadu in connection with a Rs 90-crore Prevention of Money Laundering Act (PMLA) case against Indhumathi Refineries Private Limited (IRPL).
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Bikaner land scam: ED conducts raid at Vadra aide's premises
Updated : 8 years, 3 months ago IST
Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday conducted raids on the premises of Congress leader Mahesh Nagar here, in connection with the Bikaner land scam case.
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ED conducts raid at Karti Chidambaram's Delhi, Chennai homes
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) conducted a raid at former union minister P. Chidambaram's son Karti Chidambaram’s homes in Delhi and Chennai in the alleged Aircel Maxis case, on Saturday.
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ED conducts raids at premises of N.C. Jain for involvement in Hawala opera
Updated : 8 years, 9 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at 10 premises, both offices and residential, of Naresh Chand Jain located at Pitampura, Vikas Puri, Rohini and Wazirpur, in Delhi.
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Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
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