Search For "ed raids"
Will not run away to some other country: Vadra
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Businessman Robert Vadra, who is currently being investigated by the Enforcement Directorate (ED) in connection with a land deal, on Wednesday, said that he would cooperate and not run away to some other country, adding that the process should be fair and
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ED in possession of documents about Vadra's foreign properties
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The documents found during raids conducted at the premises of close associates of Robert Vadra by the Enforcement Directorate (ED) suggest that he has properties in London and India, sources in the investigative agency claimed on Saturday.
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Cong terms ED raids on Vadra associates as BJP's 'dirty, malicious tricks'
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 08 (ANI): The Congress party on Saturday termed the raids of ED on the properties of close associates of Robert Vadra as ‘dirty and malicious tricks’ of Prime Minister Narendra Modi-led BJP government at the Centre.
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ED raids Congress worker Jagdish Sharma's residence, detains him for quest
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 8 (ANI): The Enforcement Directorate (ED) on Saturday conducted a raid at the residence of Congress worker Jagdish Sharma.
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ED raids Vadra's close associates for 'receiving money from defence suppli
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating age
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ED raids Vadra's close associates: Lawyer
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, according to his lawyer Suman Jyoti Khaitan.
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ED raids YS Chowdary's residence, office
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana), Nov 24, (ANI): The Enforcement Directorate (ED) has seized six high-valued luxury cars and some incriminating documents after conducting raids on the residence and office of former union minister and Telugu Desam Party (TDP) leader YS Chowdary on Saturday.
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PNB scam: ED raids two locations in Kolkata
Updated : 8 years ago IST
Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in Kolkata in connection with the Punjab National Bank (PNB) scam, on Wednesday.
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PNB scam: ED raids Akshat showroom in Raipur
Updated : 8 years ago IST
Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at Akshat Jewellery showroom in Raipur's Ambuja Mall in connection with the Punjab National Bank (PNB) fraud case involving businessmen Nirav Modi and Mehul Choksi.
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ED raids Jaipur premises of Nirav Modi
Updated : 8 years ago IST
Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the premises of businessman Nirav Modi in connection with the Rs. 11,400 crore Punjab National Bank (PNB) fraud case.
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INX Media: ED raids Karti Chidambaram's associates
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of three suspected associates of Karti Chidambaram, son of former finance minister P Chidambaram, in Tamil Nadu in connection with the INX Media money laundering case.
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ED raids Gili Jewellers showroom in Thane
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted a raid at a showroom of Gili Jewellers in Thane's Viviana Mall in connection with the Punjab National Bank (PNB) fraud case.
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