Search For "ed raids"
ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
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ED raids premises of former Odisha MLA, seizes over Rs 133 cr fixed deposi
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at various offices and residential premises of former MLA of Champua Constituency Jitendra Nath Patnaik and related entities at Joda in Keonjhar district and Bhubaneswar under Preven
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Mining scam of Rs 150 cr exposed in Jharkhand, says BJP seeks clarificatio
Updated : 3 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Bharatiya Janata Party on Saturday targeted the Jharkhand government alleging that a mining scam worth Rs 150 crore has been exposed following raids by the Enforcement Directorate on the premises of officials and businessman in the state.
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 3 years, 10 months ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 3 years, 10 months ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 10 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Arvind Sawant alleges federal agencies are being used to target MVA leader
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): Shiv Sena MP Arvind Sawant on Thursday heaped praises on Nationalist Congress Party (NCP) chief Sharad Pawar calling him the "best leader" in the country and saying that he is well aware that the federal agencies are being used by the BJP-led ruling governme
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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Kejriwal is a liar: Punjab CM Channi on getting clean chit in illegal mini
Updated : 4 years ago IST
Rupnagar (Punjab) [India], February 13 (ANI): Punjab Chief Minister Charanjit Singh Channi, after getting a clean chit over the allegations of illegal mining, slammed the Delhi Chief Minister and Aam Aadmi Party (AAP) national convener Arvind Kejriwal on Saturday calling him a "liar."
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Probe agencies recovering national wealth in corruption cases, government
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI): Rejecting Opposition allegations of government misusing probe agencies, Prime Minister Narendra Modi on Wednesday said that elections keep taking place in the country and these agencies work according to their norms.
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Punjab: AAP's Bhagwant Mann slams Punjab CM over ED raids, challenges him
Updated : 4 years, 1 month ago IST
Amritsar (Punjab) [India], January 22 (ANI): Aam Aadmi Party's chief ministerial candidate for Punjab Bhagwant Mann on Saturday slammed Chief Minister Charanjit Singh Channi over Enforcement Directorate's raid on his relatives' residence, adding that if Channi wants to contest election again
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