Search For "ed conducts raids"
Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 4 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.
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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.
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ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 6 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 .
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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.
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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,
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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.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Sanjay Raut arrested, claims his brother Sunil
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena leader Sanjay Raut is arrested, claimed his brother Sunil Raut in the late hours of Sunday.
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Bengal teacher recruitment scam: ED conducts raids at more premises linked
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam, sources said.
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 10 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 3 years, 12 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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