Search For "ed raids"
ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 8 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 8 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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"JMM, Congress and RJD converting Jharkhand into Lootkhand": BJP MP on ED
Updated : 1 year, 10 months ago IST
Former Jharkhand BJP President and Rajya Sabha MP Deepak Prakash commented on raids conducted by the Enforcement Directorate's at multiple locations in Ranchi on Monday, accusing Jharkhand Mukti Morcha (JMM), Congress and RJD of converting 'Jharkhand into Lootkhand'.
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20 crore and counting, ED recovers huge cash haul at home of Jharkhand min
Updated : 1 year, 10 months ago IST
"The Enforcement Directorate is conducting raids at multiple locations in Ranchi, Jharkhand. Huge amount of cash recovered from the household help of Sanjiv Lal, PS to Alamgir Alam, Rural Development Minister, Jharkhand. More than Rs 20 crores has been counted so far. Counting is still in
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ED raids in Ranchi, huge amounts of cash recovered at home of household he
Updated : 1 year, 10 months ago IST
According to the officials, the ED was conducting raids at several places in Ranchi in connection with the Virendra Ram case, during which authorities recovered a substantial amount of cash from the residence of a household help working for Sanjiv Lal, the Personal Secretary (PS) to Jhark
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ED conducts raids at several locations in Maharashtra in Rs 100 crore ponz
Updated : 1 year, 10 months ago IST
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them along with various incriminating documents and digital devices.
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ED raids 10 premises of Tulsiani Constructions and Developers in Uttar Pra
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Wednesday conducted raids at 10 premises of Tulsiani Constructions and Developers Private Limited in Uttar Pradesh.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 1 year, 11 months ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 1 year, 11 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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