Search For "ed raids"
"Booster dose for us..." Cong leader Jairam Ramesh after ED raids party le
Updated : 3 years ago IST
Reacting to the raids by the Enforcement Directorate against Congress leaders in Chhattisgarh, senior party leader Jairam Ramesh on Monday said that these raids worked as a booster dose for Congress, prompting them to be more aggressive against the Prime Minister's "vendetta politics".
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BJP frustrated with Adani's truth revelation: Chhattisgarh CM after ED rai
Updated : 3 years ago IST
As the Enforcement Directorate raided the office and residential premises of Chhattisgarh Congress leaders in a coal levy scam case, state Chief Minister Bhupesh Baghel on Monday alleged that the crackdown is in connection with a forthcoming party convention in state's capital.
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Coal levy 'scam': ED raids multiple places of Congress leaders in Chhattis
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam.
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ED raids 22 locations in UP in connection with scholarship scam
Updated : 3 years ago IST
Several institutes/colleges "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" the same for their use, the ED said.
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ED raids real estate company Heera Constructions in Trivandrum
Updated : 3 years ago IST
The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.
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ED raids TMC youth leader's residence in teacher recruitment scam
Updated : 3 years, 1 month ago IST
Raids are also being conducted in party leader Kuntal Ghosh's residence who is considered close to Shantanu Banerjee.
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CM Baghel targets BJP over ED raids in Chhattisgarh
Updated : 3 years, 2 months ago IST
"I have already said that ED will remain here till the entire elections, they will not leave before that," he added.
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ED raids NCP leader Hasan Mushrif's properties in Kolhapur and Pune in sug
Updated : 3 years, 2 months ago IST
Hasan Mushrif claimed, "People of a particular community are being targeted, first Nawab Malik, then Aslam Sheikh and now me."
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Mangaluru blast: ED raids underway in Shivamoga at houses of terror suspec
Updated : 3 years, 2 months ago IST
Searches are being conducted at the houses of suspected terrorists, including Mohammed Shariq, the main accused in the November 19 pressure cooker blast in an autorickshaw in Mangaluru, Home Minister Araga Jnanendra said on Wednesday.
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 3 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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