Search For "ed raids"
Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money
Updated : 1 year, 4 months ago IST
The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
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ED raids underway at various locations in Chennai
Updated : 1 year, 4 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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ED raids 5 locations in Andhra's Vizag in fraudulent alienation of land ca
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids Mysuru Urban Development Authority office in connection with the
Updated : 1 year, 4 months ago IST
A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the land allotment case.
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Bihar: ED raids IAS officer Sanjiv Hans' Patna residence in disproportiona
Updated : 1 year, 4 months ago IST
IAS Officer Sanjiv Hans was deployed as the Chief Secretary of the Bihar Energy Department.
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ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
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Jal Jeevan Mission scam: ED raids 20 locations linked to IAS officer Manis
Updated : 1 year, 5 months ago IST
The probe agency reportedly conducted the searches at the premises of IAS Manish Ranjan, Vinay Thakur, the brother of Mithlesh Thakur, his personal secretary Harendra Singh, and others at locations in Ranchi
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"Who is the big brother ensuring...": KTR hits out at BJP, Congress over s
Updated : 1 year, 5 months ago IST
Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) on Monday criticized both the Bharatiya Janata Party (BJP) and the Congress, alleging that both parties were deliberately silent about recent actions and statements made by the Directorate of Enforcement (ED).
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ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov
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ED raids Delhi-NCR, Mumbai in case linked to seizure of narcotics by Delhi
Updated : 1 year, 5 months ago IST
The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar.
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"Some economic crime must have happened": BJP's Manoj Tiwari after ED raid
Updated : 1 year, 5 months ago IST
Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested that "some economic crime must have happened" after the agency conducted searches at Punjab AAP MP Sanjeev Arora's residence on Monday.
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"Swachh Bharat of different kind, cleaning up corruption": Union MoS Ravne
Updated : 1 year, 5 months ago IST
Earlier today, Aam Admi Party Rajya Sabha MP Sanjev Arora confirmed that agencies were searching his premises.
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