Search For "ed searches"
Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered.
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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ED searches seven locations in Punjab's Patiala in gold smuggling case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection with a gold smuggling case, the agency said in a statement on Thursday.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 6 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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"Ashok Gehlot is 'Badshah' of all corruption taking place in Rajasthan": C
Updated : 2 years, 6 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.
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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.
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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.
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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
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ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
Updated : 2 years, 9 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
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ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 9 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
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Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 10 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
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