Search For "ed raid"
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Rau
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena leader Sanjay Raut, sources said.
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ED detains Sanjay Raut in Patra Chawl land scam case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.
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Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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ED raids Sena's Sanjay Raut's residence, questions him on Patra Chawl land
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday arrived at Shiv Sena leader Sanjay Raut's residence and are questioning him in connection with the Patra Chawl land scam case.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Opposition parties lack topics for discussion: Chhattisgarh CM Baghel
Updated : 3 years, 7 months ago IST
Raipur (Chhattisgarh) [India], July 28 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Thursday said that the Opposition gave them a no-confidence motion during the state assembly session as they had no topic to discuss.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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Mithun Chakraborty says 38 TMC MLAs in touch with BJP; Trinamool MP takes
Updated : 3 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Trinamool Congress MP Santanu Sen on Wednesday hit out at actor-politician Mithun Chakraborty for his remarks pertaining to ruling party in Bengal and said the BJP leader was admitted to hospital a few days back and that "he was mentally ill and not physi
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38 TMC MLAs in touch with BJP: Mithun Chakraborty
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): Actor and Bharatiya Janata Party (BJP) leader Mithun Chakraborty on Wednesday claimed that 38 Trinamool Congress (TMC) MLAs are in touch with the Opposition.
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Not easy to break Bengal with central agencies: WB CM Mamata
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): Amid the ongoing probe into the SSC scam case in West Bengal where state minister Partha Chatterjee is one of the prime accused, Chief Minister Mamata Banerjee on Wednesday slammed the Centre saying it was 'not easy to break Bengal" with the help
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Money laundering case: ED asks CSI Bishop to appear for questioning on Wed
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], July 26 (ANI): The Enforcement Directorate (ED) issued notice to Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam asking to appear before it on Wednesday for questioning.
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Kerala: ED raids at CSI Kerala diocese, church in Thiruvananthapuram
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 25 (ANI): Enforcement Directorate (ED) on Monday conducted a raid at the Mateer Memorial Church here in Kerala's capital city.
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