Search For "ed raid"
Whoever speaks against PM faces I-T, ED raids: Chandrababu Naidu
Updated : 7 years ago IST
Amaravati (Andhra Pradesh) [India], Mar 3 (ANI): TDP President and Chief Minister Nara Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT).
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ED raids underway at locations linked to ex-IL&FS chairman, others
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Feb 20 (ANI): The Enforcement Directorate (ED) is conducting raids at four to five locations of people related to the Infrastructure Leasing & Financial Services (IL&FS) on
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Actions being initiated due to SP-BSP alliance: Dharmendra Yadav on ED rai
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Samajwadi Party MP Dharmendra Yadav on Thursday alleged that various law enforcement agencies have initiated actions after the announcement of the grand alliance between SP and BSP.
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ED raids 6 locations in Lucknow in 'memorial scam' case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.
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Will not run away to some other country: Vadra
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Businessman Robert Vadra, who is currently being investigated by the Enforcement Directorate (ED) in connection with a land deal, on Wednesday, said that he would cooperate and not run away to some other country, adding that the process should be fair and
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ED in possession of documents about Vadra's foreign properties
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The documents found during raids conducted at the premises of close associates of Robert Vadra by the Enforcement Directorate (ED) suggest that he has properties in London and India, sources in the investigative agency claimed on Saturday.
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Cong terms ED raids on Vadra associates as BJP's 'dirty, malicious tricks'
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 08 (ANI): The Congress party on Saturday termed the raids of ED on the properties of close associates of Robert Vadra as ‘dirty and malicious tricks’ of Prime Minister Narendra Modi-led BJP government at the Centre.
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ED raids Congress worker Jagdish Sharma's residence, detains him for quest
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted a raid at the residence of Congress worker Jagdish Sharma.
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Robert Vadra's advocate cries foul over ED raid, terms it 'political vende
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): Tavrej, the advocate of businessman Robert Vadra's Sky Light Hospitality Pvt Ltd, has cried foul over the "illegal" raid conducted by officials from the Enforcement Directorate (ED), alleging that they harassed the employees of the firm in South Delhi's Sukhde
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ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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ED raids Vadra's close associates: Lawyer
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, according to his lawyer Suman Jyoti Khaitan.
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ED raids YS Chowdary's residence, office
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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