Search For "ed raids"
ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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ED conducts searches in Kolkata over alleged financial irregularities at R
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said.
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 6 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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ED raids RG Kar medical College and Hospital former principal Sandip Ghosh
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED) carried out raids at the residence of former principal of RG Kar medical college and hospital Dr Sandip Ghosh and some other places in Kolkata in a case pertaining to the financial irregularities in the RG kar medical college and hopsital.
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 6 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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"Central govt is indulging in hooliganism", says AAP's Saurabh Bhardwaj af
Updated : 1 year, 6 months ago IST
Aam Aadmi Party MLA Saurabh Bhardwaj on Monday accused centre government of "hooliganism" and described the Waqf properties money laundering case against AAP MLA Amantullah Khan as "rotten."
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ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency o
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded by the Supreme Court as ED officials raided MLA's house in Okhla in the national capital on Monday morning. Read More
ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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BJP using central agencies to 'suppress' other leaders: Congress MLA on Ra
Updated : 1 year, 7 months ago IST
Reacting to Rahul Gandhi's ED raid claims, Ramchandra Kadam, Congress MLA and CLP leader of Odisha, said, "Ever since the BJP has come to power, they have been using the central agencies to suppress other leaders. The people of the country are watching and they stand with Rahul Gandhi." Read More
'Action is certain against guilty': Chhattisgarh CM on Rahul Gandhi's "ED
Updated : 1 year, 7 months ago IST
Rahul Gandhi, today claimed that the Directorate of Enforcement (ED) was planning a raid on him following his 'Chakravtyuh' speech in the parliament on July 29.
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ED raids several locations in Mumbai, Surat and Delhi
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
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