Search For "ed raids"
ED raids at 9 locations in Gujarat regarding alleged irregularities in Waq
Updated : 10 months, 1 week ago IST
According to the ED, Salim Khan Jumma Khan Pathan, Mohammad Yasar Abdulhamiya Sheikh, Mehmud Khan, Fezmohamad Pir Mohammad Chobdar, and Saheed Ahmad Yakubhai Sheikh entered into fraudulent lease agreements, extorted rents from tenants, and submitted false affidavits to the Waqf Board.
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ED raids 11 premises linked to liquor contractors in Madhya Pradesh over R
Updated : 10 months, 2 weeks ago IST
The searches are underway covering locations in Bhopal, Indore, and Mandsaur in Madhya Pradesh based on an investigation initiated following First Information Report (FIR) registered against several liquor contractors.
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Congress condemns ED's raid at former Rajasthan Minister's residence, BJP
Updated : 11 months ago IST
ED conducted searches at more than 15 locations, including the residential premises of Congress leader Pratap Singh Khachariyawas and AAP leader Kulwant Singh.
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Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among
Updated : 11 months ago IST
The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud i
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Jaipur: ED raids former Rajasthan Minister Pratap Khachariyawas' residence
Updated : 11 months ago IST
Khachariyawas held the Transport portfolio in the previous Ashok Gehlot-led Congress government.
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Tamil Nadu withdraws plea seeking transfer of ED raids on TASMAC case to S
Updated : 11 months, 1 week ago IST
The Tamil Nadu government on Tuesday withdrew a plea that sought transfer of a case related to Enforcement Directorate (ED) raids on TASMAC (a state owned liquor company) premises from the Madras High Court to the Supreme Court.
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 1 week ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 1 week 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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Tamil Nadu government moves SC to transfer TASMAC ED raids plea out of Ma
Updated : 11 months, 2 weeks ago IST
The Supreme Court on Friday agreed to list for hearing a plea filed by the Tamil Nadu government seeking transfer of its petition against the recent searches by Enforcement Directorate (ED) on the state-run liquor retailer from the Madras High Court to another High Court outside the state.
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"Conspiracy by BJP": Congress leader Bhupesh Baghel refutes reports of ED
Updated : 12 months ago IST
Refuting the reports of Enforcement Directorate (ED) summoning his son Chaitanya Baghel, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Saturday said that this is a "conspiracy" by the Bharatiya Janata Party (BJP) to "defame" leaders.
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"Everything transparent in TASMAC," says TN Minister Senthil Balaji after
Updated : 1 year ago IST
Following Enforcement Directorate (ED) raids on Tamil Nadu State Marketing Corporation Limited (TASMAC) and liquor-supplying companies in Tamil Nadu, Tamil Nadu Minister V Senthil Balaji denied the charges and stated that the state government would face this legally.
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BJP alleges Rs 1000 cr liquor scam in Tamil Nadu, DMK Minister says no sco
Updated : 1 year ago IST
Bharatiya Janata Party leader Amit Malviya on Friday accused Tamil Nadu CM MK Stalin of spreading baseless rumours about the three-language policy and other issues to divert attention from ongoing Enforcement Directorate (ED) raids on TASMAC, th
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