Search For "enforcement directorate ed raids"
"ED works like BJP's agent": Sandeep Dikshit questions ED raids at I-PAC o
Updated : 4 months, 1 week ago IST
Congress leader Sandeep Dikshit questioned the Enforcement Directorate (ED) raids at the Indian Political Action Committee (I-PAC) office in Kolkata, alleging that the central agency functions as a political tool of the BJP, especially ahead of elections.
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"All frauds of Prashant Kishor and IPAC should be unveiled": BJP MP Sanjay
Updated : 4 months, 2 weeks ago IST
Following the Enforcement Directorate (ED) raids at the I-PAC office in Kolkata, BJP MP Sanjay Jaiswal said that "all frauds of Prashant Kishor and IPAC should be unveiled."
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West Bengal CM Mamata Banerjee to lead protest in Kolkata tomorrow followi
Updated : 4 months, 2 weeks ago IST
West Bengal Chief Minister Mamata Banerjee to lead a protest in Kolkata on January 9 following the Enforcement Directorate (ED) raids at the IPAC office on Wednesday in connection with the alleged fake government job scam.
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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 raids 9 places in Chhattisgarh in Bharatmala land compensation case
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out search and seizure operations at nine locations across Chhattisgarh as part of an ongoing investigation into alleged irregularities in the payment of land compensation under the Bharatmala Project, officials said.
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First action in West Garo Hills town; ED raids five places in Meghalaya
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday conducted a search operation at five places in Meghalaya's Tura region in the case related to the Misappropriation of Funds of the Garo Hills Autonomous District Council (GHADC) - the first such action by the agency in the hilly town, officials
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 6 months ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 7 months, 1 week ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 7 months, 2 weeks ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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'By-elections in Telangana unavoidable; Ponguleti must answer on ED raids'
Updated : 7 months, 3 weeks ago IST
The BRS leader alleged that the Congress government had struck unholy alliances with central agencies and the BJP to weaken the opposition in Telangana.
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