Search For "ed raids"
"BJP's nervousness clearly visible": Congress' Sachin Pilot on ED raids in
Updated : 2 years, 4 months ago IST
Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's (ED) move to conduct raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara stating that the BJP's "nervousness' is clearly visible.
Read More
"Nothing but vendetta politics": TMC on ED raids at party leader's house
Updated : 2 years, 4 months ago IST
Amid the Enforcement Directorate raids at Trinamool Congress leader JyotiPriya Mallick, the party leader Shashi Panja said that it is nothing but vendetta politics.
Read More
"ED, CBI, IT become real 'Panna Pramukh' of BJP...": Malliakarjun Khrage a
Updated : 2 years, 4 months ago IST
Reacting to the raids by the Enforcement Directorate (ED) at the residence of Rajasthan Congress Chief Govind Singh Dotasara, party's national president Mallikarjun Kharge on Thursday attacked the Bharatiya Janata Party (BJP) claiming that as elections are around the corner, ED, CBI, and
Read More
Rajasthan: ED raids at Rajasthan Cong Chief's residence in connection with
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara
Read More
ED searches residence of West Bengal minister Jyotipriya Mallick
Updated : 2 years, 4 months ago IST
The Enforcement Directorate raids are underway at the residence of state's minister JyotiPriya Mallick at Salt Lake, Kolkata.
Read More
ED raids multiple offices across three states in PMLA case
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
Read More
J-K: Protests held after ED raids former minister's residence
Updated : 2 years, 4 months ago IST
Dogra Swabhiman Sangathan Party leaders and workers staged a protest outside Ex-Member of Parliament and Member of Legislative Assembly, Chaudhary Lal Singh's house after ED conducted raids in a Prevention of Money laundering case.
Read More
ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
Read More
ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 5 months ago IST
As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
Read More
Tamil Nadu: ED raids Cauvery river sand quarries in Karur district
Updated : 2 years, 5 months ago IST
The Central Reserve Police Force (CRPF) was engaged in security during the raids, which lasted for about five hours, an official said.
Read More
"This was in connection with recruitment in Delhi Waqf Board case": AAP's
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at his residence, Aam Aadmi Party MLA Amanatullah Khan on Tuesday said that the crackdown was in connection with the Delhi Waqf Board recruitment case and that CBI had registered an FIR in the matter in 2016.
Read More
ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
Read More