Search For "enforcement directorate ed raids"
National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 9 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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ED raids on Satyendra Jain 'an act of torture': Sanjay Singh
Updated : 3 years, 11 months ago IST
New Delhi [India], June 6 (ANI): Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.
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Punjab CM Channi to file defamation case against Kejirwal over his "dishon
Updated : 4 years, 4 months ago IST
Sri Chamkaur Sahib (Punjab) [India], January 22 (ANI): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the former a "dishonest man" following the Enforcement Direc
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Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aur
Updated : 4 years, 5 months ago IST
Aurangabad (Maharashtra) [India], November 26 (ANI): Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad on Friday, said sources.
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 8 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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ED raids PFI leader Mohd Sanaullah's residence in Bihar's Darbhanga
Updated : 5 years, 5 months ago IST
Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the residential premises of Popular Front of India (PFI) district president Mohd Sanaullah in connection with an alleged money laundering case.
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ED raids residence of former attorney, officers of Comunidade of Serula in
Updated : 5 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) has conducted searches at the residential premises of former Attorney of Comunidade of Serula Agnelo C Lobo, his brother and others in connection with a money laundering case related to the alleged illegal allotment and ac
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ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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ED raids Rajasthan CM Ashok Gehlot's brother in fertilizer scam
Updated : 5 years, 10 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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Will not run away to some other country: Vadra
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): Businessman Robert Vadra, who is currently being investigated by the Enforcement Directorate (ED) in connection with a land deal, on Wednesday, said that he would cooperate and not run away to some other country, adding that the process should be fair and
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