Search For "ed searches"
I-PAC says ED searches raise serious concerns, assures full cooperation
Updated : 4 months, 1 week ago IST
In a statement, I-PAC said, "Yesterday, officials from the Enforcement Directorate carried out searches at the I-PAC office and at the residence of our Director, Pratik Jain, in Kolkata. It was a difficult and unfortunate day for a professional organisation like I-PAC. We believe this rai
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WB: High drama unfolds as Mamata Banerjee questions ED searches at I-PAC o
Updated : 4 months, 2 weeks ago IST
High political drama unfolded in West Bengal on Thursday after Chief Minister Mamata Banerjee reached the offices of political consultancy firm I-PAC even as the Enforcement Directorate was conducting search operations in connection with the coal smuggling case.
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"Consulting constitutional experts...she has violated right to continue as
Updated : 4 months, 2 weeks ago IST
The Governor told ANI that preventing a public servant from the due discharge of his public functions is an offence under the BNS and intimidating or threatening a public servant from doing his duty is a graver offence
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 4 months, 2 weeks ago IST
The Bharatiya Janata Party's West Bengal unit on Thursday responded to Chief Minister Mamata Banerjee's remarks on the ongoing Enforcement Directorate (ED) searches, stating that the central agency's action is based on evidence and linked to the alleged illegal coal smuggling case.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 6 months, 1 week ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 6 months, 2 weeks ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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"Cooperating...will emerge stronger": Probo releases statement after ED se
Updated : 10 months, 2 weeks ago IST
Probo on Thursday said that it was cooperating with law enforcement agencies after the Directorate of Enforcement counducted searches at its offices.
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ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
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ED conducts searches at multiple locations over FEMA violation
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata, over an alleged violation of the Foreign Exchange Management Act (FEMA), 1999, the agency said on Tuesday.
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Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years, 2 months ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
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ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years, 2 months ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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