Search For "ed raid"
ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate ED on Friday carried out searches at nine locations in Jammu and Kashmir in connection with a land-grabbing and corruption case linked to custodian land property belonging to evacuees from Pakistan-Occupied Kashmir (PoK), officials said.
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 7 months ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 1 week ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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ED raids 10 places in Bengaluru, Mumbai in money laundering case of builde
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday conducted a search at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said.
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Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 7 months, 1 week ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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"Many laughed. Few believed": Congress attacks Govt over ED raids on Anil
Updated : 7 months, 1 week ago IST
Congress MP Manickam Tagore on Friday slammed Prime Minister Narendra Modi over the Rafale jets offsets deal with Anil Ambani amidst loan fraud allegations against the industrialist.
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ED raids call centres in Delhi for duping US citizens; Rs 100 crore foreig
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) is carrying out search and seizure operations at three locations in the Khanpur area of New Delhi in connection with an alleged international cyber fraud case, officials said on Friday.
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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Telangana Sheep distribution scam case: ED raids 8 places in Hyderabad
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Hyderabad in connection with the ongoing investigation in the Sheep Distribution and Development Scheme (SRDS) case, officials said.
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