Search For "ed raids"
Govt not concerned about Mehul Choksi, Nirav Modi, but engaged in intimida
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Hitting out at the Central government for intimidating the Opposition through ED, Congress MP Adhir Ranjan Chowdhury asserted that the BJP's strategy is well known as they are not going after Mehul Choksi and Nirav Modi who pocketed thousands of crores and
Read More
ED raids various locations across India in three different cases
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
Read More
Congress party still living in slavery for Gandhi family: Anurag Thakur
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Union Minister Anurag Thakur on Tuesday slammed the Congress leaders for questioning the investigation against Sonia Gandhi and Rahul Gandhi in the National Herald case and said that the "party is still living in slavery for just one family- Gandhi family."
Read More
ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the National Herald house and other offices of the institution.
Read More
ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
Read More
Shiv Sena leader Sanjay Raut sent to ED custody till August 4
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate's custody till August 4 in connection with the Patra Chawl case.
Read More
Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
Read More
ED to produce arrested Sanjay Raut in court today
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment
Read More
Union minister says ED raids on Sanjay Raut's residence not politically mo
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After the ED conducted raids at Shiv Sena leader Sanjay Raut's residence on Sunday, Union minister Raosaheb Danve said that the investigative agencies work independently and the raids on Raut were not politically motivated.
Read More
Shiv Sena MP supports Sanjay Raut, says will not bow down to ED
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After claims that Shiv Sena leader Sanjay Raut had been arrested by the ED, Shiv Sena MP Vinayak Raut on Sunday extended his support and said that the party will not bow down in front of the Enforcement Directorate (ED).
Read More
FIR against Sanjay Raut on complaint of woman witness in money laundering
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit Patkar who is a close aide of the Shiv Sena leader.
Read More
Sanjay Raut neither arrested nor detained, he is at ED office to record st
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Shiv Sena leader Sanjay Raut's advocate Vikrant Sabne on Sunday said that Raut has neither been arrested nor detained, but has come to the Enforcement Directorate (ED) office to record a statement.
Read More