Search For "ed conducts raids"
ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 7 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 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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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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