Search For "ed raids"
ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Mumbai Covid Center scam: ED raids residence of 'close aide' of Aaditya Th
Updated : 2 years, 8 months ago IST
As per an ED official, the raids were conducted at the residence of Chavan in Mumbai's Chembur area early Wednesday morning.
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Gujarat: ED seizes over Rs 1 crore cash in Rs 2,000 denomination
Updated : 2 years, 8 months ago IST
As per an ED official, the raids were conducted at the nine residential and commercial premises in Daman and Valsad in Gujarat.
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AAP leaders condemn ED raid at TN Minister's premises in Tamil Nadu
Updated : 2 years, 9 months ago IST
"BJP's misuse of central agencies to harass and intimidate the opposition continues unabated. Strongly condemn the ED raids against Thiru V Senthil Balaji, Tamil Nadu's Electricity Minister. Blinded by political vendetta, the BJP is causing irreversible damage to our democracy," said Delhi's
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CM Stalin slams ED raid against TN minister, says BJP is resorting to 'pol
Updated : 2 years, 9 months ago IST
"BJP leadership is enacting 'politics of intimidation'. BJP's bid to intimidate through backdoor tactics like ED raids won't work," he said.
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Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 9 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online Gaming companies and websites operating in India.
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AAP MP Sanjay Singh alleges ED raids at premises of his close aides
Updated : 2 years, 9 months ago IST
"This is a dictatorship by ED on the order of PM Modi. But, I would again say that our fight will continue till the last," Sanjay Singh said.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
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ED raids Chinese company in Bengaluru for FEMA violation
Updated : 2 years, 10 months ago IST
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
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