Search For "ed raid"
"Who is the big brother ensuring...": KTR hits out at BJP, Congress over s
Updated : 1 year, 5 months ago IST
Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday criticized both the Bharatiya Janata Party (BJP) and the Congress, alleging that both parties were deliberately silent about recent actions and statements made by the Directorate of Enforcement (ED).
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ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov
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ED raids Delhi-NCR, Mumbai in case linked to seizure of narcotics by Delhi
Updated : 1 year, 5 months ago IST
The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar.
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"Some economic crime must have happened": BJP's Manoj Tiwari after ED raid
Updated : 1 year, 5 months ago IST
Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested that "some economic crime must have happened" after the agency conducted searches at Punjab AAP MP Sanjeev Arora's residence on Monday.
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"Swachh Bharat of different kind, cleaning up corruption": Union MoS Ravne
Updated : 1 year, 5 months ago IST
Earlier today, Aam Admi Party Rajya Sabha MP Sanjev Arora confirmed that agencies were searching his premises.
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ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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ED conducts searches in Kolkata over alleged financial irregularities at R
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said.
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
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ED raids RG Kar medical College and Hospital former principal Sandip Ghosh
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college and hospital Dr Sandip Ghosh and some other places in Kolkata in a case pertaining to the financial irregularities in the RG kar medical college and hopsital.
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 6 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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"Central govt is indulging in hooliganism", says AAP's Saurabh Bhardwaj af
Updated : 1 year, 6 months ago IST
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
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