Search For "ed raids"
Jharkhand CM Hemant Soren meets leaders of ruling alliance amid ED heat
Updated : 2 years, 2 months ago IST
Amid speculations that the Jharkhand Chief Minister may be out of power in view of the ongoing Enforcement Directorate (ED) raids against his associates, Hemant Soren held an important meeting of Ministers and MLAs of his party, the Jharkhand Mukti Morcha to discuss the political situatio
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ED raids Jharkhand Chief Minister Soren's associates in alleged money laun
Updated : 2 years, 2 months ago IST
According to the agency sources, searches were carried out at 12 locations including the residences of Abhishek Prasad and Deputy Commissioner of Sahebganj.
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Tejashwi Yadav backs Manoj Jha's claim on agencies "hyperactive" till Ram
Updated : 2 years, 2 months ago IST
"He is right, he did not say anything wrong. Earlier ED raids were ongoing in Chhattisgarh, Madhya Pradesh and Rajasthan, now that elections are over in these states, they (ED) are going to other states. I have said this earlier as well," Tejashvi Yadav said.
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 3 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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ED raids against Congress leaders 'planned' by Amit Shah, KCR, alleges Rev
Updated : 2 years, 3 months ago IST
Congress Telangana Chief Revanth Reddy condemned raids of central investigation agencies against leaders in the state and alleged that these raids were "planned" by top leaders of BJP and BRS including Union Home Minister Amit Shah and Chief Minister K Chandrashekar Rao.
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ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 years, 3 months ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
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ED raids Australian PM's residence: Mahua Moitra's takes a dig at BJP afte
Updated : 2 years, 3 months ago IST
"BREAKING NEWS: ED raids Australian Prime Minister's residence," Moitra, who has been under fire for his recent 'cash-for-query' allegations, said in a post on 'X'.
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Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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"Violation of Model Code of Conduct": Congress leader Salman Khurshid on E
Updated : 2 years, 4 months ago IST
In the day the Income Tax officials on Thursday conducted raids on the residence of Congress leader Ponguleti Srinivas Reddy, in Telangana's Khammam district, officials said.
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