Search For "ed raids"
Sidhu calls ED raids on CM Channi's relative's house political agenda of C
Updated : 4 years, 1 month ago IST
Chandigarh [India], January 22 (ANI): Punjab Congress chief Navjot Singh Sidhu on Saturday said that the raids conducted by Enforcement Directorate (ED) at the house of Chief Minister Charanjit Channi's relative house seem to be part of the political agenda of BJP-led central government a
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Punjab CM Channi to file defamation case against Kejirwal over his "dishon
Updated : 4 years, 1 month ago IST
Sri Chamkaur Sahib (Punjab) [India], January 22 (ANI): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the former a "dishonest man" following the Enforcement Direc
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Congress delegation meets Election Commissioner over 'politically motivate
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): A Congress delegation met Chief Election Commissioner of India Sushil Chandra on Thursday to register a complaint against the "politically motivated" raids conducted by the Enforcement Directorate on relatives of Punjab Chief Minister Charanjit Singh Chan
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Illegal sand mining case: Channi not a 'common' man but a 'dishonest' man,
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): Following the raids conducted by the Enforcement Directorate (ED) at multiple locations in Punjab in connection with an illegal sand mining case that involves the nephew of state Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national con
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BJP leader demands Channi's resignation over ED raids in sand mining case
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], January 19 (ANI): BJP leader Tarun Chugh on Wednesday demanded the resignation of Punjab Chief Minister Charanjit Singh Channi over raids at places including those linked to his nephew in the 2018 sand mining case.
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Illegal sand mining case: ED raids continue on 2nd day at Punjab CM's rela
Updated : 4 years, 1 month ago IST
New Delhi, January 19 (ANI) The Enforcement Directorate (ED) continued its raid at multiple locations in Punjab for the second consecutive day on Wednesday in connection with an alleged illegal sand mining case that involves Bhupinder Singh Honey, a relative of state Chief Minister Charanjit
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ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aur
Updated : 4 years, 3 months ago IST
Aurangabad (Maharashtra) [India], November 26 (ANI): Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad on Friday, said sources.
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IREO Group case: ED raids 11 places in Delhi, Gurugram
Updated : 4 years, 3 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its ongoing money-laundering investigation against the IREO group and its Managing Director Lalit Goyal, who was arrested last week, the agency
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ED raids multiple offices of Supertech in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], November 17 (ANI): The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence of its chairman RK Arora in a money laundering case, informed sources.
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 3 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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