Search For "ed raid"
Fake Ayushman Bharat ID case: ED raids 19 places, premises of Himachal Con
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at 19 locations, including the premises of Himachal Pradesh Congress MLA RS Bali and a close associate of the state's Chief Minister, Sukhvinder Singh Sukhu, in Delhi, Chandigarhgarh, Punjab and Himachal Pradesh, in a case linked
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Fake Ayushman Bharat ID cards case: ED raids 19 places among Himachal MLA
Updated : 1 year, 7 months ago IST
The search is in a case related to the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the scheme against many hospitals, including Bankey Bihari Hospital, Fortis Hospital, etc.
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ED raids residence of Jyotipriya Mallick's close aide in connection with r
Updated : 1 year, 7 months ago IST
Enforcement Directorate (ED) on Tuesday conducted raids on the residence of rice mill owner Barik Biswas, a close aide of former TMC minister Jyotipriya Mallick, in connection with alleged ration scam.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 8 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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ED raids in Valmiki Development Corporation case unwarranted: D K Shivakum
Updated : 1 year, 8 months ago IST
Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said that Enforcement Directorate raids in the Valmiki Development Corporation case were unwarranted.
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ED raids 14 places in Haryana in VAT Scam
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 8 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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ED seizes Rs 41 lakh in raids at four cities in STP 'scam' in Delhi Jal Bo
Updated : 1 year, 8 months ago IST
The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 8 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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