Search For "ed raids"
ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 2 weeks ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 3 months, 3 weeks ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 3 months, 3 weeks ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Red Fort car blast case: ED raids 25 locations, including Al Falah Univers
Updated : 3 months, 3 weeks ago IST
According to the sources, the raids are being conducted from 5 am at 25 locations across Delhi and other places, including at the Okhla office of Al-Falah University, located in Faridabad.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 3 months, 3 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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ED raids eight places in West Bengal in organised trafficking, prostitutio
Updated : 4 months, 1 week ago IST
The case stems from an organised trafficking and prostitution racket operated by the accused and suspected persons primarily through bar-cum-restaurants owned or controlled by them.
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ED raids six locations in J-K in narco-terror funding case; ex-minister's
Updated : 4 months, 1 week ago IST
The raids are underway at two premises in Jammu and four in the Kashmir region, including the residential property of former minister and ex-MLA Jatinder Singh alias Babu Singh in Kathua.
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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