Search For "ed raids"
West Bengal CM Mamata Banerjee to lead protest in Kolkata tomorrow followi
Updated : 2 months ago IST
West Bengal Chief Minister Mamata Banerjee to lead a protest in Kolkata on January 9 following the Enforcement Directorate (ED) raids at the IPAC office on Wednesday in connection with the alleged fake government job scam.
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 2 months ago IST
The Bharatiya Janata Party's West Bengal unit on Thursday responded to Chief Minister Mamata Banerjee's remarks on the ongoing Enforcement Directorate (ED) searches, stating that the central agency's action is based on evidence and linked to the alleged illegal coal smuggling case.
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High drama in Kolkata: Mamata vs ED as agency searches IPAC offices, Benga
Updated : 2 months ago IST
Speaking to reporters after arriving at the I-PAC office in Kolkata, where the Enforcement Directorate (ED) was conducting searches in connection with an alleged fake government job scam.
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ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online
Updated : 2 months, 1 week ago IST
ED initiated an investigation on the basis of a First Information Report registered by the West Bengal Police in connection with illegal online betting operations.
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ED raids 9 places in Chhattisgarh in Bharatmala land compensation case
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out search and seizure operations at nine locations across Chhattisgarh as part of an ongoing investigation into alleged irregularities in the payment of land compensation under the Bharatmala Project, officials said.
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ED raids 13 places in Punjab, Haryana and Delhi in Dunki route case
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 13 business and residential premises across Punjab, Haryana and Delhi in the Dunki route case, officials said.
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ED raids Imphal against key persons of Salai Group of Companies
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at five locations in Manipur's Imphal against accused persons who are the key persons of Salai Group of Companies, officials said.
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ED raids 25 locations across three states in illegal cough syrup case
Updated : 3 months ago IST
According to officials, the coordinated raids began at 7:30 am and spanned multiple cities across Uttar Pradesh, Jharkhand, and Gujarat.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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First action in West Garo Hills town; ED raids five places in Meghalaya
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday conducted a search operation at five places in Meghalaya's Tura region in the case related to the Misappropriation of Funds of the Garo Hills Autonomous District Council (GHADC) - the first such action by the agency in the hilly town, officials
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 1 week ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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