Search For "ed raids"
ED raids six places linked to 'middlemen' in West Bengal teacher recruitme
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.
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West Bengal: ED raids in connection with teacher recruitment scam in Kolka
Updated : 2 years ago IST
A team of the Enforcement Directorate on Friday conducted raids at multiple locations in connection with a teacher recruitment scam in Kolkata, West Bengal.
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ED raids premises of SP's jailed MLA Irfan Solanki, his brother in Kanpur
Updated : 2 years ago IST
Irfan Solanki has been lodged in jail for the past year after a woman accused him of attempting to encroach upon a plot.
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Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh, seizes Rs 27 la
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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ED raids nearly six locations in West Bengal linked to absconding TMC lead
Updated : 2 years ago IST
The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
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West Bengal: ED raids in teacher recruitment scam in Kolkata
Updated : 2 years ago IST
A team of the Enforcement Directorate is conducting raids on close associates of former West Bengal education minister and jailed ruling Trinamool Congress leader Partha Chatterjee in Kolkata, as per sources.
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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