Search For "ed raids"
ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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West Bengal: ED raids absconding TMC leader Sheikh Shahjahan's residence
Updated : 2 years, 1 month ago IST
Earlier on January 5, ED officials were attacked when they were on their way to carry out raids at the residence of Sheikh Shahjahan and fellow TMC leader Shankar Adhya at Sandeshkhali in the North 24 Parganas district.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 1 month ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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"Politically motivated, scripted by BJP": TMC as ED raids Bengal ministers
Updated : 2 years, 2 months ago IST
After raids by the Directorate of Enforcement (ED) at the premises of ruling TMC leaders and ministers Tapas Roy and Sujit Bose, the party's official spokesperson Kunal Ghosh launched a scathing attack of the BJP on Friday, calling the action unwarranted and 'politically motivated'.
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Municipality jobs scam: ED raids Bengal minister's premises in Kolkata
Updated : 2 years, 2 months ago IST
The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder Ayan Sheel in March last year in connection with a school jobs scam.
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ED raids 7 locations linked to Uddhav faction MLA, his partners in money l
Updated : 2 years, 2 months ago IST
The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.
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Enforcement Directorate team attacked in West Bengal's North 24 Parganas
Updated : 2 years, 2 months ago IST
A team of the Enforcement Directorate (ED) was attacked by a mob during a raid in the Sandeshkhali village of North 24 Parganas in West Bengal on Friday morning.
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Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered.
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ED raids Haryana Congress MLA Surinder Panwar, ex-INLD legislator Dilbag S
Updated : 2 years, 2 months ago IST
The searches were conducted in connection with an illegal mining case, as per sources.
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