Search For "ed raids"
ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan,
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
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Kolkata: ED seizes Rs 17 crore from businessman
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata, said the officials on Saturday.
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Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
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Jharkhand mining case: ED raids Prem Prakash's residence
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate on Wednesday conducted raids at multiple locations linked with Prem Prakash who is said to have strong political connections.
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TMC won't stay for 6 months: LoP Suvendu Adhikari
Updated : 3 years, 6 months ago IST
Digha (West Bengal) [India], August 18 (ANI): The Leader of Opposition in West Bengal, Suvendu Adhikari on Thursday said that the ruling Trinamool Congress (TMC) won't last even for the next six months in the state.
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PIL seeking disqualification of Satyender Jain moved in Delhi HC
Updated : 3 years, 7 months ago IST
New Delhi [India], August 10 (ANI): A Public Internet Litigation (PIL) has been moved in the Delhi High Court seeking direction to disqualify Aam Aadmi Party's (AAP) Satyendar Jain for being the Member of the Legislative Assembly and apparently the Minister in Government of NCT of Delhi.
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Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
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