Search For "ed search"
"Ashok Gehlot is 'Badshah' of all corruption taking place in Rajasthan": C
Updated : 2 years, 7 months ago IST
Taking a swipe at Rajasthan Chief Minister Ashok Gehlot, CP Joshi alleged that Gehlot is the "badshah" (boss) of all the corruption taking place in the state.
Read More
ED searches residence of West Bengal minister Jyotipriya Mallick
Updated : 2 years, 7 months ago IST
The Enforcement Directorate raids are underway at the residence of state's minister JyotiPriya Mallick at Salt Lake, Kolkata.
Read More
ED raids multiple offices across three states in PMLA case
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
Read More
ED raids Bengal Food Minister's house in alleged civic body scam
Updated : 2 years, 7 months ago IST
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Parganas District and Kolkata, said sources.
Read More
ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
Read More
ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
Updated : 2 years, 10 months ago IST
The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and multiple other business and residential premises located in Mumbai and Kerala were conducted in connection with illeg
Read More
ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 10 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
Read More
Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 11 months ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
Read More
Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Updated : 2 years, 11 months ago IST
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
Read More
ED searches companies in Pune, Ahmednagar on forex rules violation charges
Updated : 2 years, 12 months ago IST
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives.
Read More
Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 3 years ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
Read More
ED searches LYCA Productions in Chennai: Sources
Updated : 3 years ago IST
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
Read More