Search For "ed raid"
Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Chhattisgarh: ED raids premises of Gaurav Mehta in connection with alleged
Updated : 1 year, 3 months ago IST
The move comes after Supriya Sule, Member of Parliament from the Nationalist Congress Party (Sharadchandra Pawar faction), filed a cybercrime complaint with the Election Commission of India following allegations of using bitcoin to fund the ongoing Maharashtra Assembly elections.
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ED raids across India business empire of lottery king Santiago Martin
Updated : 1 year, 4 months ago IST
The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly cheated.
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ED raids multiple cities in alleged cash-for-votes case
Updated : 1 year, 4 months ago IST
ED teams are currently searching 13 locations in Ahmedabad, three premises in Surat, two premises in Malegaon, Nashik, and five premises in Mumbai.
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Lottery scam: ED raids multiple places across India
Updated : 1 year, 4 months ago IST
The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and Coimbatore.
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ED conducts search operations against OPG Group, seizes Rs 8.38 cr
Updated : 1 year, 4 months ago IST
The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations.
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ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration cas
Updated : 1 year, 4 months ago IST
The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh infiltration and recovered fake Aadhaar cards, forged passports, and illegal arms.
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JMM Leader slams ED raids in Jharkhand and West Bengal, says " BJP is losi
Updated : 1 year, 4 months ago IST
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent raids in Jharkhand and West Bengal, which are part of an investigation into money laundering linked to suspected Bangladeshi infiltration
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ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 4 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
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ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities, including Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana).
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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