Search For "ed raid"
ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
Read More
ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
Read More
ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
Read More
Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
Read More
Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
Read More
Jharkhand mining case: ED raids Prem Prakash's residence
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate on Wednesday conducted raids at multiple locations linked with Prem Prakash who is said to have strong political connections.
Read More
TMC won't stay for 6 months: LoP Suvendu Adhikari
Updated : 3 years, 7 months ago IST
Digha (West Bengal) [India], August 18 (ANI): The Leader of Opposition in West Bengal, Suvendu Adhikari on Thursday said that the ruling Trinamool Congress (TMC) won't last even for the next six months in the state.
Read More
PIL seeking disqualification of Satyender Jain moved in Delhi HC
Updated : 3 years, 7 months ago IST
New Delhi [India], August 10 (ANI): A Public Internet Litigation (PIL) has been moved in the Delhi High Court seeking direction to disqualify Aam Aadmi Party's (AAP) Satyendar Jain for being the Member of the Legislative Assembly and apparently the Minister in Government of NCT of Delhi.
Read More
Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
Read More
WazirX investors left in lurch as war of words erupts on ownership
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): Investors of the country's largest cryptocurrency trading platform WazirX, whose tagline is 'Zero Fees, Zero Stress', is under severe stress as promoters of the company have got engaged in a war of words on the social media platform Twitter over the issue o
Read More
Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra Chawl land case on Monday.
Read More
Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
Read More