Search For "ed raid"
ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 1 week ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Smuggling of high-end luxury vehicles: ED raids 17 places in Kerala, Tamil
Updated : 5 months, 1 week ago IST
The searches are underway based on inputs exposing a syndicate engaged in illegal import and registration of luxury cars such as Land Cruiser, Defender, and Maserati through India-Bhutan and India-Nepal routes.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 5 months, 1 week ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
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Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 1 week ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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ED raids premises of Imperial Group in Himachal Pradesh and Delhi for FEMA
Updated : 5 months, 1 week ago IST
The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in connection with an investigation related to undisclosed assets held outside India, undisclosed foreign investments and the financial interests of Sing, his wife and the entities under
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'By-elections in Telangana unavoidable; Ponguleti must answer on ED raids'
Updated : 5 months, 1 week ago IST
The BRS leader alleged that the Congress government had struck unholy alliances with central agencies and the BJP to weaken the opposition in Telangana.
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ED raids across five states in Rs 650-crore fake Input Tax Credit case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with a massive fake Input Tax Credit (ITC) case of around Rs 650 crore, officials said.
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ED raids 10 places in Delhi, Madhya Pradesh in Rs 273 crore bank fraud cas
Updated : 5 months, 1 week ago IST
The agency carried out the searches at nine places in Delhi and one in Madhya Pradesh's Bhopal. The premises covered in the search action belong to the entities and persons closely associated with the EHDL.
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AAP's Saurabh Bharadwaj challenges BJP leaders to conduct press conference
Updated : 5 months, 1 week ago IST
Delhi Aam Aadmi Party (AAP) President Saurabh Bharadwaj held a padyatra on Sunday along with party workers against Enforcement Directorate raids at his residence. He challenged Delhi's Bharatiya Janata Party (BJP) leaders to conduct a press conference and inform about the locations in which
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"Family needs nothing more than this": AAP leader Saurabh Bharadwaj thank
Updated : 6 months, 2 weeks ago IST
In an 'X' post, Bharadwaj stated that his WhatsApp is not working and alleged that his phone had been taken away by ED officials.
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AAP's Manish Sisodia hails Saurabh Bharadwaj's "courage, bravery" after "1
Updated : 6 months, 2 weeks ago IST
The video was captioned, "My brother Saurabh Bhardwaj, steadfast even after 18 hours of E.D. raid and conspiracies... his courage and bravery are an example for us. We are one family, and as long as we stand together, no lies or conspiracies can bend us."
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