Search For "ed raid"
ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 10 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Arvind Sawant alleges federal agencies are being used to target MVA leader
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): Shiv Sena MP Arvind Sawant on Thursday heaped praises on Nationalist Congress Party (NCP) chief Sharad Pawar calling him the "best leader" in the country and saying that he is well aware that the federal agencies are being used by the BJP-led ruling governme
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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Kejriwal is a liar: Punjab CM Channi on getting clean chit in illegal mini
Updated : 4 years, 1 month ago IST
Rupnagar (Punjab) [India], February 13 (ANI): Punjab Chief Minister Charanjit Singh Channi, after getting a clean chit over the allegations of illegal mining, slammed the Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Saturday calling him a "liar."
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Probe agencies recovering national wealth in corruption cases, government
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI): Rejecting Opposition allegations of government misusing probe agencies, Prime Minister Narendra Modi on Wednesday said that elections keep taking place in the country and these agencies work according to their norms.
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Punjab: AAP's Bhagwant Mann slams Punjab CM over ED raids, challenges him
Updated : 4 years, 1 month ago IST
Amritsar (Punjab) [India], January 22 (ANI): Aam Aadmi Party's chief ministerial candidate for Punjab Bhagwant Mann on Saturday slammed Chief Minister Charanjit Singh Channi over Enforcement Directorate's raid on his relatives' residence, adding that if Channi wants to contest election again
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Sidhu calls ED raids on CM Channi's relative's house political agenda of C
Updated : 4 years, 1 month ago IST
Chandigarh [India], January 22 (ANI): Punjab Congress chief Navjot Singh Sidhu on Saturday said that the raids conducted by Enforcement Directorate (ED) at the house of Chief Minister Charanjit Channi's relative house seem to be part of the political agenda of BJP-led central government a
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Punjab CM Channi to file defamation case against Kejirwal over his "dishon
Updated : 4 years, 1 month ago IST
Sri Chamkaur Sahib (Punjab) [India], January 22 (ANI): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the former a "dishonest man" following the Enforcement Direc
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Congress delegation meets Election Commissioner over 'politically motivate
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): A Congress delegation met Chief Election Commissioner of India Sushil Chandra on Thursday to register a complaint against the "politically motivated" raids conducted by the Enforcement Directorate on relatives of Punjab Chief Minister Charanjit Singh Chan
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Illegal sand mining case: Channi not a 'common' man but a 'dishonest' man,
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): Following the raids conducted by the Enforcement Directorate (ED) at multiple locations in Punjab in connection with an illegal sand mining case that involves the nephew of state Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national con
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Many Punjab Cong MLAs, ministers accused of involvement in sand mining, tr
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): After the Enforcement Directorate (ED) raided the house of Punjab Chief Minister Charanjit Singh Channi's relative on Wednesday and seized Rs 10 crore cash, Union Minister of State for Commerce and Industry and BJP leader Som Prakash said that people of P
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Sand mining case: ED does not report to me, Amarinder Singh hits back at P
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], January 20 (ANI): After Punjab Chief Minister Charanjit Singh Channi blamed former Chief Minister Captain Amarinder Singh for the Enforcement Directorate's raids on one of his relatives, the latter hit back at the former stating "ED doesn't report to me".
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