Search For "ed raid"
Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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"Violation of Model Code of Conduct": Congress leader Salman Khurshid on E
Updated : 2 years, 4 months ago IST
In the day the Income Tax officials on Thursday conducted raids on the residence of Congress leader Ponguleti Srinivas Reddy, in Telangana's Khammam district, officials said.
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"No question of factionalism...everyone working together": CM Gehlot opens
Updated : 2 years, 4 months ago IST
Playing down the rift with his former deputy Sachin Pilot, Rajasthan Chief Minister Ashok Gehlot on Monday said such differences crop up in every state but all Congress leaders were not working unitedly to ensure that the party is voted back in the desert state.
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ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
Updated : 2 years, 4 months ago IST
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 4 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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Jal Jeevan Mission money laundering case: ED raids 25 locations in Rajasth
Updated : 2 years, 4 months ago IST
The raids in the Congress-ruled state are being conducted in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal.
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"Raid is just an excuse to harass people": Delhi minister after 20 hours l
Updated : 2 years, 4 months ago IST
Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its search.
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"ED raids like locust swarm...": Rajasthan CM
Updated : 2 years, 4 months ago IST
Following the Enforcement Directorate crackdown on several Opposition parties, Rajasthan Chief Minister Ashok Gehlot took a dig at the ED by likening it to a "locust swarm from Pakistan."
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"Centre misusing agencies," Delhi Minister Saurabh Bharadwaj after ED raid
Updated : 2 years, 4 months ago IST
"The court gave a search warrant earlier but today the ED needs no court warrant. ED officers decide whose house they have to raid. Raids are conducted on the premises of only opposition leaders. How many BJP chief ministers and ministers premises have been raided till now, BJP needs to answ
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"Situation of opposition parties under present Central govt is not hidden
Updated : 2 years, 4 months ago IST
Jharkhand CM Hemant Soren on Tuesday slammed the Centre for conducting Enforcement Directorate (ED) raids on the members of Opposition parties.
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Liquor scam: ED raids Punjab AAP MLA Kulwant Singh's residence
Updated : 2 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Aam Aadmi Party (AAP) MLA Kulwant Singh here in connection with alleged liquor scam of Delhi and Punjab.
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"NDA govt is doing crime": CM Ashok Gehlot on ED raids
Updated : 2 years, 4 months ago IST
ED on Thursday conducted raids at the residences of state Congress president Govind Singh Dotasara in Jaipur and Sikar. Additionally, a coaching centre allegedly linked to Dotasara was also searched.
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