Search For "ed raids"
Congress terms ED raids as 'malicious vendetta' by PM Modi's Govt
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Congress Party on Saturday dubbed the Enforcement Directorate (ED) raids on P. Chidambaram's premises as a "malicious vendetta" by Prime Minister Narendra Modi-led government against its senior leaders.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 6 months ago IST
New Delhi [India], July 8 ANI: The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav's daughter, Misa Bharti's residence in Delhi today, in connection with an ongoing money laundering case.
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Mumbai: ED raids five locations linked to Congress leader
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): The Enforcement Directorate (ED) is conducting raids at locations related to Congress leader Baba Siddiqui over the Slum Rehabilitation scam.
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Gujarat: ED raids liquor mafia's residence, recovers liquor worth Rs.
Updated : 8 years, 6 months ago IST
New Delhi [India], May 10 (ANI): The Enforcement Directorate on Wednesday raided the illegal warehouse of liquor mafia Ramesh Jagubhai Patel in Daman and also recovered liquor worth over Rs 2.5 crore.
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
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FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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