Search For "ed raids"
ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
Read More
ED raids RJD MLA Alok Kumar Mehta's residence in Bihar among 17 places in
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday launched raids at the residence of RJD MLA Alok Kumar Mehta in Bihar, in connection with an alleged bank fraud case.
Read More
ED raids Tamil Nadu water resources minister Duraimurugan's residence, thr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan.
Read More
"BJP driven by political jealousy", says Bhupesh Baghel on ED raids at Con
Updated : 1 year, 2 months ago IST
Congress leader and former Chhattisgarh CM Bhupesh Baghel on Thursday, slammed the ED raids at Congress leader Kawasi Lakhma's residence, alleging that the BJP is driven by "political jealousy".
Read More
ED raids residence and office of BJD leader Pramila Mallik's brother in Rs
Updated : 1 year, 2 months ago IST
Brother of BJD leader Pramita Maliik is accused of misusing a loan of Rs 231 crore, which was secured in the name of Bharat Integrated Social Welfare Agency (BISWA), an NGO run by him.
Read More
"Leave my family out of it": Raj Kundra slams media for using wife Shilpa
Updated : 1 year, 2 months ago IST
In an exclusive interview with ANI, businessman Raj Kundra opened up about his ongoing legal troubles and how the media has influenced public perception of him and his family.
Read More
ED raids 7 places in Ahmedabad, Mumbai; seize cash worth Rs 13.5 crore
Updated : 1 year, 3 months ago IST
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO Bank and with the Bank of Maharashtra revealed that the majority of such amounts were transferred to 21 sole proprietary concerns.
Read More
ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
Read More
West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
Read More
Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
Read More
ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
Read More
Chhattisgarh: ED raids premises of Gaurav Mehta in connection with alleged
Updated : 1 year, 3 months ago IST
The move comes after Supriya Sule, Member of Parliament from the Nationalist Congress Party (Sharadchandra Pawar faction), filed a cybercrime complaint with the Election Commission of India following allegations of using bitcoin to fund the ongoing Maharashtra Assembly elections.
Read More