Search For "ed raids"
ED raids W Bengal residence of businessman Ganesh Bagadia in connection wi
Updated : 4 years, 8 months ago IST
North Parganas 24 (West Bengal) [India] June 29 (ANI): The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh Bagadia in North 24 Parganas, in connection with the illegal coal mining case in West Bengal.
Read More
ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagp
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and Mumbai, in connection with an alleged money laundering case, said an official on Friday.
Read More
ED raids Anil Deshmukh's residence in money laundering case
Updated : 4 years, 8 months ago IST
Nagpur (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an alleged money laundering case, said an official on Friday.
Read More
ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 4 years, 9 months ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
Read More
ED conducts raids across 13 premises linked to Navneet Kalra, Gagan Duggal
Updated : 4 years, 9 months ago IST
New Delhi [Inda], May 21, (ANI): The Enforcement Directorate (ED) on Friday conducted raids at 13 premises linked to businessman Navneet Kalra, accused in a case relating to the alleged hoarding of oxygen concentrators in South Delhi and his alleged associate Gagan Duggal in Delhi and Gur
Read More
ED raids former UBI Chairperson in disproportionate assets case
Updated : 4 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
Read More
ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with m
Updated : 5 years ago IST
New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said.
Read More
ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
Read More
ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
Read More
ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
Read More
ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
Read More
ED conducts raids across 12 locations in West Bengal over illegal mining
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 11 (ANI): The Enforcement Directorate (ED) conducted raids across 12 locations in West Bengal in connection with illegal mining and theft of coal from Eastern Coal Field Ltd on Monday, said sources.
Read More