Search For "enforcement directorate ed raids"
"Story of corruption is out in open": BJP leader CP Joshi on ED raids in R
Updated : 2 years, 6 months ago IST
Amid the continuous debate on Enforcement Directorate (ED) raids in poll-bound Rajasthan, Bharatiya Janata Party state president, CP Joshi said that the corruption is out in the open and CM Gehlot is scared.
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"No immunity for political leaders if they indulge in corruption": BJP lea
Updated : 2 years, 6 months ago IST
Reacting to the recent Enforcement Directorate (ED) raids on Congress leaders in Rajasthan, BJP MP PP Chaudhary on Friday said that there is no immunity for politicians if they are involved in corrupt practices adding that the central agencies are independent agencies and doing their jobs ac
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Hanuman Beniwal slams ED for election-timed raids in Rajasthan, calls for
Updated : 2 years, 6 months ago IST
Reacting to the Enforcement Directorate (ED) raids in Rajasthan, Rashtriya Loktantrik Party (RLP) supremo Hanuman Beniwal on Thursday said that the ED is "running its image" by taking action at a time when the elections are around the corner.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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Congress' Venugopal condemns ED raids at residences of Chhattisgarh CM's a
Updated : 2 years, 9 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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"Thank you for priceless gift...": Chhattisgarh CM Bahgel taunts govt over
Updated : 2 years, 9 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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Congress started tradition of ED raids, BJP following that path: Akhilesh
Updated : 3 years, 2 months ago IST
After the Enforcement Directorate conducted multiple raids in Delhi and Bihar in connection with the alleged land-for-job scam case Samajwadi Party (SP) chief Akhilesh Yadav on Saturday hit out at the Bharatiya Janta Party (BJP) and said that the tradition of raids was started by Congress wh
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 6 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
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Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case.
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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