Search For "enforcement directorate ed raids"
ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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ED raids nearly six locations in West Bengal linked to absconding TMC lead
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years, 2 months ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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'Not a single penny was found from our leader's place': AAP on ED raid
Updated : 2 years, 3 months ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, spokesperson Priyanka Kakkar on Wednesday claimed that the raid was conducted only to create an impression in front of the media that the house of the Chief Minister's private secretary
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 3 months ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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Jharkhand CM Hemant Soren meets leaders of ruling alliance amid ED heat
Updated : 2 years, 4 months ago IST
Amid speculations that the Jharkhand Chief Minister may be out of power in view of the ongoing Enforcement Directorate (ED) raids against his associates, Hemant Soren held an important meeting of Ministers and MLAs of his party, the Jharkhand Mukti Morcha to discuss the political situatio
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 5 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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ED raids "politically motivated": Delhi Minister Raaj Kumar Anand
Updated : 2 years, 6 months ago IST
Hitting out at the central government over the Enforcement Directorate (ED) raids against him, Delhi Cabinet Minister Raaj Kumar Anand on Friday said that they are "politically motivated".
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"Centre misusing agencies," Delhi Minister Saurabh Bharadwaj after ED raid
Updated : 2 years, 6 months ago IST
"The court gave a search warrant earlier but today the ED needs no court warrant. ED officers decide whose house they have to raid. Raids are conducted on the premises of only opposition leaders. How many BJP chief ministers and ministers premises have been raided till now, BJP needs to answ
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"Situation of opposition parties under present Central govt is not hidden
Updated : 2 years, 6 months ago IST
Jharkhand CM Hemant Soren on Tuesday slammed the Centre for conducting Enforcement Directorate (ED) raids on the members of Opposition parties.
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"Being done by unbiased institutions": MoS Nisith Pramaik on Jyotipriya Ma
Updated : 2 years, 6 months ago IST
Speaking to ANI on the minister's arrest, Pramanik said, "If anyone commits any crime, they have to face the punishment. We completely trust our Indian constitution and the Indian judiciary. Whatever is happening is being done by unbiased institutions. The truth will come in front."
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"Opposition worried that ED is exposing corruption": BJP leader N Ramchand
Updated : 2 years, 6 months ago IST
Reacting to the recent Enforcement Directorate (ED) raids on Congress leaders in Rajasthan, Bharatiya Janata Party leader N Ramchander Rao on Saturday attacked the opposition party over their remark on ED raids, saying "some opposition leaders are worried that the ED and other agencies are e
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