Search For "ed raids"
ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Enforcement Directorate (ED) has conducted searches at three premises pertaining to Coda Payments India Pvt Ltd for allegedly resorting to unauthorized deductions from end users (mostly unsuspecting children) of games like Garena Free Fire, Teen Pat
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Why has National Investigation Agency not raided RSS yet? asks Karnataka S
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], September 26 (ANI): The Karnataka unit of the Social Democratic Party of India (SDPI), a political wing of the Popular Front of India, on Monday condemned the raids conducted by the National Investigation Agency against its members, and asked why the central
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Illegal mining in Himachal: ED conducts raids in Una, seizes Rs 15.37 lakh
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) conducted searches at the premises of Mohali-based organisation Lakhwinder Singh Stone Crushers and many individuals at Una, Mohali, Panchkula and other places in connection with illegal mining in Una, Himachal Pradesh,
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
Updated : 3 years, 5 months ago IST
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI) leaders during raids across 10 states, said sources on T
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Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkat
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
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