Search For "ed raid"
Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 3 months, 3 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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ED raids eight places in West Bengal in organised trafficking, prostitutio
Updated : 4 months, 1 week ago IST
The case stems from an organised trafficking and prostitution racket operated by the accused and suspected persons primarily through bar-cum-restaurants owned or controlled by them.
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ED raids six locations in J-K in narco-terror funding case; ex-minister's
Updated : 4 months, 1 week ago IST
The raids are underway at two premises in Jammu and four in the Kashmir region, including the residential property of former minister and ex-MLA Jatinder Singh alias Babu Singh in Kathua.
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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Op Numkhor: ED conducts raids at actor Dulquer Salmaan's home in alleged l
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has launched a massive crackdown on luxury car smuggling in Kerala and Tamil Nadu, conducting raids at 17 locations, including the homes of prominent Malayalam actors Mammootty, Dulquer Salmaan, and Prithviraj Sukumaran.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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