Search For "ed"
Women's Hockey Asia Cup: Experience, team camaraderie will give us edge ov
Updated : 4 years, 2 months ago IST
Muscat [Oman], January 20 (ANI): Ahead of the Indian hockey team starting their campaign at the Women's Asia Cup on Friday, captain and team's ace goalkeeper Savita expressed that the team's experience will be the key to their performance at the prestigious quadrennial continental tournament
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Illegal sand mining case: Channi not a 'common' man but a 'dishonest' man,
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): Following the raids conducted by the Enforcement Directorate (ED) at multiple locations in Punjab in connection with an illegal sand mining case that involves the nephew of state Chief Minister Charanjit Singh Channi, Aam Aadmi Party (AAP) national con
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Many Punjab Cong MLAs, ministers accused of involvement in sand mining, tr
Updated : 4 years, 2 months ago IST
New Delhi [India], January 20 (ANI): After the Enforcement Directorate (ED) raided the house of Punjab Chief Minister Charanjit Singh Channi's relative on Wednesday and seized Rs 10 crore cash, Union Minister of State for Commerce and Industry and BJP leader Som Prakash said that people of P
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Sand mining case: ED does not report to me, Amarinder Singh hits back at P
Updated : 4 years, 2 months ago IST
Chandigarh (Punjab) [India], January 20 (ANI): After Punjab Chief Minister Charanjit Singh Channi blamed former Chief Minister Captain Amarinder Singh for the Enforcement Directorate's raids on one of his relatives, the latter hit back at the former stating "ED doesn't report to me".
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BJP leader demands Channi's resignation over ED raids in sand mining case
Updated : 4 years, 2 months ago IST
Chandigarh (Punjab) [India], January 19 (ANI): BJP leader Tarun Chugh on Wednesday demanded the resignation of Punjab Chief Minister Charanjit Singh Channi over raids at places including those linked to his nephew in the 2018 sand mining case.
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ED raid on my relative is revenge for PM security breach: Punjab CM
Updated : 4 years, 2 months ago IST
Chandigarh (Punjab) [India], January 19 (ANI): Punjab Chief Minister Charanjit Singh Channi on Wednesday alleged that a recent raid at his relative Bhupinder Singh Honey's house indicated that it was a 'revenge' for the security breach during Prime Minister Narendra Modi's visit to Feroze
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Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's re
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has seized more than Rs 10 crore cash, gold worth above 21 lakh and a Rolex watch worth Rs 12 lakh from the residential premises of land mafia Bhupinder Singh Honey, a relative of state Chief Minister Charanjit Singh Ch
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ED recovers Rs 3.9 crore more from Bhupinder Singh's residence today, over
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) on Wednesday recovered Rs 3.9 crore more from the residential premises of sand mafia Bhupinder Singh Honey in the raids.
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Illegal sand mining case: ED raids continue on 2nd day at Punjab CM's rela
Updated : 4 years, 2 months ago IST
New Delhi, January 19 (ANI) The Enforcement Directorate (ED) continued its raid at multiple locations in Punjab for the second consecutive day on Wednesday in connection with an alleged illegal sand mining case that involves Bhupinder Singh Honey, a relative of state Chief Minister Charanjit
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200 cr money laundering case: Delhi HC issues notice to ED on Pinki Irani'
Updated : 4 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on bail Plea of Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrasekhar, arrested on December 9, 2021, by ED in the Rs 200 crore money laundering case.
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Sand mining case: ED seizes cash over Rs 6 crore from premises of Bhupinde
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday seized over Rs 6 crore cash and several documents linked to illegal banking transactions from the residential premises of land mafia Bhupinder Singh Honey in the day-long raids.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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