Search For "ed raids"
ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED
Updated : 2 years, 6 months ago IST
Around 10 premises of the unnamed aide of the minister are being raided in Tamil Nadu, sources said, adding more details are awaited.
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ED raids People’s Group Bhopal for alleged unusual loan transactions
Updated : 2 years, 6 months ago IST
The investigation also involved scrutinizing the actions of individuals, including Rohit Pandit, Mayank Vishnoi and others, who serve as directors within these entities.
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Himachal scholarship scam: ED conducts raids at multiple locations, seizes
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
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“Neither afraid of dying nor being jailed…” Chhattisgarh CM counters after
Updated : 2 years, 6 months ago IST
At a press conference at the All India Congress Committee (AICC) headquarters in New Delhi, Baghel mocked the former Chief Minister Raman Singh saying the government that ruled for 15 years got winded up in 15 seats.
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ED raids former Punjab minister Bharat Bhushan Ashu, aides in foodgrain sc
Updated : 2 years, 6 months ago IST
According to sources, the action is said to be conducted in connection with the foodgrain scam of Punjab that took place during Ashu's tenure as the food, civil supplies and consumer affairs minister.
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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"I would like to thank PM, Shah:" Chhattisgarh CM hits out at Centre over
Updated : 2 years, 6 months ago IST
"When the Congress's national session was held in Raipur then also ED raided those officials who were busy in the management of the event for three continuous days. Today it's my birthday and ED has raided my OSD who looks after my work," Baghel told ANI.
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Congress' Venugopal condemns ED raids at residences of Chhattisgarh CM's a
Updated : 2 years, 6 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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'Only BJP can do such a mean act": Congress leader Harish Rawat over ED ra
Updated : 2 years, 6 months ago IST
Senior Congress leader Harish Rawat, on Wednesday slammed Bharatiya Janata Party over Enforcement Directorate raids at the residences of the Chhattisgarh CM's political advisor and said that only the BJP can do such a mean act.
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"Thank you for priceless gift...": Chhattisgarh CM Bahgel taunts govt over
Updated : 2 years, 6 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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"We have united to defeat BJP": MK Stalin on Opposition unity meeting; sla
Updated : 2 years, 8 months ago IST
Speaking to reporters at the Chennai airport before flying to Bengaluru to attend the Opposition meet, CM Stalin said," "All Opposition parties have united to defeat the BJP-led Central government. We took the decision in Bihar to convene the second meeting in Karnataka today and tomorrow".
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