Search For "enforcement directorate ed raids"
"BJP uses ED to threaten; gain political gain from it": Congress leader Sa
Updated : 8 months, 4 weeks ago IST
On the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj, Congress leader Sandeep Dikshit said on Tuesday that the BJP uses the ED to threaten leaders and gain political advantage.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 10 months, 3 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Tamil Nadu withdraws plea seeking transfer of ED raids on TASMAC case to S
Updated : 1 year, 1 month ago IST
The Tamil Nadu government on Tuesday withdrew a plea that sought transfer of a case related to Enforcement Directorate (ED) raids on TASMAC (a state owned liquor company) premises from the Madras High Court to the Supreme Court.
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"Everything transparent in TASMAC," says TN Minister Senthil Balaji after
Updated : 1 year, 2 months ago IST
Following Enforcement Directorate (ED) raids on Tamil Nadu State Marketing Corporation Limited (TASMAC) and liquor-supplying companies in Tamil Nadu, Tamil Nadu Minister V Senthil Balaji denied the charges and stated that the state government would face this legally.
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BJP alleges Rs 1000 cr liquor scam in Tamil Nadu, DMK Minister says no sco
Updated : 1 year, 2 months ago IST
Bharatiya Janata Party leader Amit Malviya on Friday accused Tamil Nadu CM MK Stalin of spreading baseless rumours about the three-language policy and other issues to divert attention from ongoing Enforcement Directorate (ED) raids on TASMAC, th
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BJP uses probe agencies to trouble others: Bhupesh Baghel after ED raids
Updated : 1 year, 2 months ago IST
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence, terming the move an attempt to "trouble" opposition leaders.
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State has no role to play in it: Chhattisgarh CM Vishnu Deo Sai after ED r
Updated : 1 year, 2 months ago IST
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it and said that it was being conducted by central agency.
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Baghel working to bring change in Punjab, BJP discontented with it: Congre
Updated : 1 year, 2 months ago IST
Following the Enforcement Directorate (ED) raids at the residence of former Chhattisgarh CM Bhupesh Baghel, Congress MP Imraan Masood alleged that the former Chief Minister was working to bring a change in Punjab and the BJP was miffed with it.
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"If they have no role, no need to panic," Chhattisgarh DY CM Arun Sao on E
Updated : 1 year, 2 months ago IST
Following the Enforcement Directorate (ED) raids at the residence of former Chhattisgarh CM Bhupesh Baghel, State BJP chief Arun Sao asked how one can deny that there were big scams during Bhupesh Baghel's tenure and the raids were not a sudden action.
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Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 5 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
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ED conduct raids in Delhi, Mumbai in Cocaine and Hydroponic Marijuana case
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at various locations in Delhi-NCR and Mumbai on Friday in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances viz. 'Cocaine' and 'Hydroponic Marijuana' weighing ov
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ED raids Delhi-NCR, Mumbai in case linked to seizure of narcotics by Delhi
Updated : 1 year, 7 months ago IST
The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar.
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