Search For "ed raids"
ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
Read More
ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
Read More
ED raids 12 locations of former Jet Airways chairman Naresh Goyal
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet Airways founder Naresh Goyal in connection with a Foreign Exchange Management Act (FEMA) case.
Read More
ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
Read More
ED raids Vijay Mallya's associate
Updated : 6 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) has raided V Shashikant, a close associate of fugitive liquor baron Vijay Mallya.
Read More
ED raids 10 location linked to Parekh Aluminex Ltd, attaches land worth Rs
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Jun 26 (ANI): The Enforcement Directorate (ED) on Wednesday conducted searches at 10 locations linked to M/s Parekh Aluminex Ltd and its promoters in Mumbai under Prevention of Money Laundering Act (PMLA).
Read More
Rajnath rejects charge of political vendetta in I-T, ED raids
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Union Home Minister Rajnath Singh on Tuesday rejected allegations of political vendetta behind recent Income Tax department and Enforcement Directorate raids on opposition leaders and said that the agencies which are autonomous, were acting on their own inp
Read More
No political influence behind IT, ED raids, agencies acting on their input
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Refuting allegations of political vendetta behind Income Tax Department and Enforcement Directorate raids on opposition leaders and their aides, Home Minister Rajnath Singh on Tuesday said that the agencies are autonomous bodies and they are acting on their
Read More
Whoever speaks against PM faces I-T, ED raids: Chandrababu Naidu
Updated : 7 years ago IST
Amaravati (Andhra Pradesh) [India], Mar 3 (ANI): TDP President and Chief Minister Nara Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT).
Read More
ED raids underway at locations linked to ex-IL&FS chairman, others
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Feb 20 (ANI): The Enforcement Directorate (ED) is conducting raids at four to five locations of people related to the Infrastructure Leasing & Financial Services (IL&FS) on
Read More
Actions being initiated due to SP-BSP alliance: Dharmendra Yadav on ED rai
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Samajwadi Party MP Dharmendra Yadav on Thursday alleged that various law enforcement agencies have initiated actions after the announcement of the grand alliance between SP and BSP.
Read More
ED raids 6 locations in Lucknow in 'memorial scam' case
Updated : 7 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.
Read More