Search For "ed raid"
ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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ED raids 26 places in Punjab in guava orchard compensation scam
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam.
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IT search underway at premises of Delhi AAP MLA Gulab Singh Yadav: Sources
Updated : 1 year, 11 months ago IST
In what could spell frurther trouble for the Aam Adami Party (AAP), the Income Tax Department (IT) is conducting searches at the premises of Delhi AAP MLA Gulab Singh Yadav
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Atishi questions heavy security deployment outside Kejriwal's house, calls
Updated : 1 year, 11 months ago IST
AAP Minister Atishi on Thursday alleged that the manner in which the Enforcement Directorate officials reached Delhi Chief Minister Arvind Kejriwal's residence with four buses full of police personnel and two buses full of RAF personnel to conduct searches and question AAP chief shows "consp
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 2 years ago IST
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
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After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning i
Updated : 2 years ago IST
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana Chief Minister and BRS chief K Chandrashekhar Rao.
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Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderab
Updated : 2 years ago IST
The action comes almost two months after the ED issued summons to the 45-year-old daughter of former Telangana CM and BRS chief K Chandrashekhar Rao.
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ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against e
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati.
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West Bengal: ED raids multiple locations related to expelled TMC leader Sh
Updated : 2 years ago IST
The agency conducted these raids days after Shahjahan was arrested. Shahjahan, accused of sexual violence and land grab in Sandeshkhali village, was arrested on February 29 morning by West Bengal Police from a house in Minakhan in North 24 Parganas district in the state where he was hiding.
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ED conducts searches at premises linked to Jharkhand Congress MLA Amba Pra
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA Amba Prasad in Hazaribagh, in cases related to alleged land and transfer-posting scams.
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After ED raids, Jharkhand Congress MLA claims ignoring BJP's offer of Lok
Updated : 2 years ago IST
After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the Lok Sabha elections. Prasad further said that she had ignored the BJP's offer.
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