Search For "ed raid"
ED raids 19 places in Chandigarh, Haryana, Punjab in Rs 590 crore IDFC Fir
Updated : 3 days, 1 hour ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.
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Maid among two arrested for staging fake ED raid in New Friends Colony
Updated : 2 weeks, 2 days ago IST
The Delhi Police solved a high-profile robbery in New Friends Colony where a gang allegedly impersonated Enforcement Directorate (ED) officials to target an 86-year-old retired architect, with one of the accused being the victim's housemaid.
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ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 1 month ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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"Shocking": BRS questions Telangana Govt awarding ₹2,500 cr contracts to K
Updated : 1 month, 1 week ago IST
Speaking with ANI, Krishank claimed that NCLAT member Justice Sharad Kumar recused himself from a case involving KLSR Infratech, citing pressure from a senior judge to favour the company.
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ED raids 10 places in West Bengal in coal mining case
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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ED raids nine places in Delhi, Goa, Haryana in Goa nightclub fire tragedy
Updated : 1 month, 2 weeks ago IST
The searches are linked to Saurabh and Gaurav Luthra, with five locations being searched in Delhi, three in Goa and one in Haryana's Gurugram, including their residential premises.
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Congress MLA Chennithala questions ED raids in Kerala Sabrimala gold theft
Updated : 1 month, 3 weeks ago IST
Congress MLA Ramesh Chennithala raised questions over the Enforcement Directorate's (ED) raids in connection with the Sabarimala gold theft case, stating that while the matter must be probed thoroughly, the central agency needs to clarify its role when a Special Investigation Team (SIT) i
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ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 1 month, 3 weeks ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 26 places in Delhi, six other states in international narcotics m
Updated : 1 month, 3 weeks ago IST
ED said the search operations have revealed the existence of a well-organised inter-state drug trafficking syndicate. Further, the distribution of narcotic substances on a business-to-business (B2B) basis has been traced across multiple states, namely Goa, Himachal Pradesh, Maharashtra, K
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"There is something behind the entire episode": Telangana BJP President ac
Updated : 1 month, 4 weeks ago IST
"It was Mamata Banerjee who actually took away many documents from the office. This shows that there is something behind the entire episode, that there are certain documents which the TMC did not want to be given to the investigating agencies...," the BJP President accused.
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"Mamata Banerjee committed a crime": BJP leader Dilip Ghosh slams West Ben
Updated : 2 months ago IST
Ghosh said the officials who had accompanied Mamata in the incident were equally responsible and asked whether, if she went there as a party leader, why she was accompanied by officers.
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"Breakdown of constitutional machinery": Samik Bhattacharya targets Mamata
Updated : 2 months ago IST
West Bengal BJP President and MP Samik Bhattacharya on Monday launched a sharp attack on Chief Minister Mamata Banerjee over the Enforcement Directorate's raids at the Indian Political Action Committee (I-PAC) office in Kolkata, saying that this is just a constitutional crisis, but a brea
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