Search For "ed raid"
ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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Kolkata: ED raids 5 locations in connection with Rose Valley scam
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Nov 21 (ANI): Enforcement Directorate (ED) conducted raids at five different locations here on Thursday in connection with Rose Valley Scam.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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ED raids 12 locations of former Jet Airways chairman Naresh Goyal
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet Airways founder Naresh Goyal in connection with a Foreign Exchange Management Act (FEMA) case.
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ED and CBI are satisfying voyeuristic pleasure of some : Karti Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi (India), Aug 21 (ANI): Dramatic scenes unfolded at the Congress headquarters here where former Union minister P Chidambaram, against whom the CBI had issued look out notice in connection with a corruption case, surfaced on Wednesday evening to address the media before leaving fo
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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ED raids Vijay Mallya's associate
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) has raided V Shashikant, a close associate of fugitive liquor baron Vijay Mallya.
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ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
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Rajnath rejects charge of political vendetta in I-T, ED raids
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Union Home Minister Rajnath Singh on Tuesday rejected allegations of political vendetta behind recent Income Tax department and Enforcement Directorate raids on opposition leaders and said that the agencies which are autonomous, were acting on their own inp
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No political influence behind IT, ED raids, agencies acting on their input
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Refuting allegations of political vendetta behind Income Tax Department and Enforcement Directorate raids on opposition leaders and their aides, Home Minister Rajnath Singh on Tuesday said that the agencies are autonomous bodies and they are acting on their
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