Search For "ed raid"
ED raids TMC youth leader's residence in teacher recruitment scam
Updated : 3 years, 1 month ago IST
Raids are also being conducted in party leader Kuntal Ghosh's residence who is considered close to Shantanu Banerjee.
Read More
CM Baghel targets BJP over ED raids in Chhattisgarh
Updated : 3 years, 2 months ago IST
"I have already said that ED will remain here till the entire elections, they will not leave before that," he added.
Read More
ED raids NCP leader Hasan Mushrif's properties in Kolhapur and Pune in sug
Updated : 3 years, 2 months ago IST
Hasan Mushrif claimed, "People of a particular community are being targeted, first Nawab Malik, then Aslam Sheikh and now me."
Read More
Mangaluru blast: ED raids underway in Shivamoga at houses of terror suspec
Updated : 3 years, 2 months ago IST
Searches are being conducted at the houses of suspected terrorists, including Mohammed Shariq, the main accused in the November 19 pressure cooker blast in an autorickshaw in Mangaluru, Home Minister Araga Jnanendra said on Wednesday.
Read More
Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
Read More
ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
Read More
ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 3 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
Read More
Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
Read More
ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 3 months ago IST
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
Read More
Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
Read More
Without informing local police, ED, I-T Department conducting raids with C
Updated : 3 years, 3 months ago IST
"The way illegal acts are coming to the fore during questioning of people by ED and Income Tax officials, they are not acceptable at all," said Chhattisgarh CM
Read More
ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 cro
Updated : 3 years, 4 months ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
Read More