Search For "enforcement directorate ed"
ED seizes Rs 10 lakh, digital records in raids conducted at 16 places in R
Updated : 1 year ago IST
The Enforcement Directorate (ED) has seized rupess 10 lakh, incriminating records and digital devices during raids conducted at 16 places in rupees 400 crore foreign remittance case, the agency said on Monday.
Read More
State has no role to play in it: Chhattisgarh CM Vishnu Deo Sai after ED r
Updated : 1 year 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.
Read More
Baghel working to bring change in Punjab, BJP discontented with it: Congre
Updated : 1 year 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.
Read More
ED has become pet dog of PM Modi, Amit Shah: Congress MP Manickam Tagore h
Updated : 1 year ago IST
Congress MP Manickam Tagore came out in the defence of former Chhattisgarh Chief Minister Bhupesh Baghel after the Enforcement Directorate (ED) conducted raids at the residence of the former CM and his son Chaitanya Baghel.
Read More
"If they have no role, no need to panic," Chhattisgarh DY CM Arun Sao on E
Updated : 1 year 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.
Read More
ED raids residence of former Chhattisgarh CM Bhupesh, his son in 'liquor s
Updated : 1 year ago IST
The Enforcement Directorate (ED) on Monday conducted searches at the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, his son Chaitanya Baghel and others in connection with an ongoing probe into the alleged multi-crore liquor scam, sources said. Read More
ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
Read More
ED conducts nationwide raids on 12 SDPI offices
Updated : 1 year ago IST
The Enforcement Directorate (ED) is conducting searches at 12 locations linked to the Social Democratic Party of India (SDPI) across multiple states, officials said.
Read More
SDPI was dependent on PFI for its day-to-day functions, policy making, sel
Updated : 1 year ago IST
In a major disclosure, the Enforcement Directorate (ED) announced on Tuesday that the Social Democratic Party of India (SDPI), a political party, relied on the banned organization Popular Front of India (PFI) for its daily operations, policy decisions, and candidate selection for election ca
Read More
ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple walle
Updated : 1 year ago IST
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said.
Read More
ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
Read More
ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
Read More