Search For "ed raids"
ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 2 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 8 months, 3 weeks ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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ED raids Dino Morea's residence in Mumbai
Updated : 9 months, 1 week ago IST
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi River Desilting case, including at actor Dino Morea's home in Mumbai.
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ED raids 15 places in Mumbai, Kochi in Rs 65-cr Mithi River desilting 'sca
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said.
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Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 9 months, 3 weeks ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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"Facing these problems due to Congress friends only": Union Minister Kumar
Updated : 9 months, 3 weeks ago IST
Addressing the media, Kumaraswamy stated that Congress ministers and leaders are unnecessarily attacking the Central government over ED's action.
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"Political Vandetta" Karnataka Minister Priyank Kharge on ED raids on G Pa
Updated : 9 months, 3 weeks ago IST
Karnataka Minister Priyank Kharge on Thursday called Enforcement Directorate's (ED) raids on the educational institutions linked to state's Home Minister G Parameshwara a "political vendetta."
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"Prepared to cooperate": Karnataka Home Minister Parameshwara after ED rai
Updated : 9 months, 3 weeks ago IST
The probe agency searched the educational institutions on Thursday morning for the second day in a row.
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"INC condemns politics of harassment, vendetta": Jairam Ramesh attacks Cen
Updated : 9 months, 3 weeks ago IST
In a post on X, Jairam Ramesh posted, "The INC condemns, in the strongest possible terms, the ED raids on the Home Minister of Karnataka. Dr G Parameshwara is one of the country's senior-most political leaders who has made great contributions to the cause of education, particularly in the
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"Frustrated reaction of BJP": Congress MP Surjewala on reports of ED raids
Updated : 9 months, 3 weeks ago IST
In a social media post on X, Surjewala wrote, "The ED raids on the Educational Institutions of Karnataka's Home Minister, Dr. G. Parameshwara, one of the tallest SC Leaders, is a frustrated reaction of BJP & Modi Govt to giving of ownership rights to 1 Lakh SC-ST families yesterday at
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"Decent and simple man": Karnataka Dy CM Shivakumar on reports of ED raids
Updated : 9 months, 3 weeks ago IST
Denying the involvement of Home Minister G Parameshwara in any case,Karnataka Deputy Chief Minister DK Shivakumar on Wednesday said that the leader is a very "decent" and "simple" man.
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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