Search For "ed raid"
ED raids 4 private firms, their directors in 5 cities in fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a Foreign Exchange Management (FEMA) A
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 6 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxuriou
Updated : 4 years, 6 months ago IST
New Delhi [India], August 24 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the case of known 'conman' Sukesh Chandrasekhar and seized a sea-facing bungalow, various luxurious cars, Rs 82.50 lakh and 24 carats gold bar
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ED raids 5 labs in 5 cities in fake COVID testing scam during Haridwar Kum
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate on Friday conducted searches at the office premises of five laboratories in five different cities in connection with the investigation into the fake COVID testing scam during Kumbh Mela at Haridwar.
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Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, c
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 6 (ANI): Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's residence in I-Monetary Advisory (IMA) investment scam.
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ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
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IMA scam: ED raids former Congress Minister Roshan Baig's residence
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 5 (ANI) The Enforcement Directorate (ED) on Thursday conducted searches at the residence of former Karnataka minister and Congress leader Roshan Baig in connection with the I-Monetary Advisory (IMA) investment scam unearthed in 2019.
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ED raids W Bengal residence of businessman Ganesh Bagadia in connection wi
Updated : 4 years, 8 months ago IST
North Parganas 24 (West Bengal) [India] June 29 (ANI): The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh Bagadia in North 24 Parganas, in connection with the illegal coal mining case in West Bengal.
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ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
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