Search For "ed raids multiple locations"
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 1 year ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 1 year, 2 months ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
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West Bengal: ED raids multiple locations related to expelled TMC leader Sh
Updated : 2 years, 2 months ago IST
The agency conducted these raids days after Shahjahan was arrested. Shahjahan, accused of sexual violence and land grab in Sandeshkhali village, was arrested on February 29 morning by West Bengal Police from a house in Minakhan in North 24 Parganas district in the state where he was hiding.
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ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh
Updated : 2 years, 4 months ago IST
Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat, sources said on Monday.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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ED raids multiple locations in Delhi, Bihar against Lalu Prasad's relative
Updated : 3 years, 3 months ago IST
The searches are being conducted at more than 15 locations across Delhi, NCR and Bihar.
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ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 4 years, 1 month ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 4 years, 1 month ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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