Search For "enforcement directorate raids"
ED raids Haryana Congress MLA Surinder Panwar, ex-INLD legislator Dilbag S
Updated : 2 years, 2 months ago IST
The searches were conducted in connection with an illegal mining case, as per sources.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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Delhi: ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi Labour and Employment Minister Raaj Kumar Anand in the Civil Lines area on Thursday.
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"Nothing but vendetta politics": TMC on ED raids at party leader's house
Updated : 2 years, 4 months ago IST
Amid the Enforcement Directorate raids at Trinamool Congress leader JyotiPriya Mallick, the party leader Shashi Panja said that it is nothing but vendetta politics.
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ED searches residence of West Bengal minister Jyotipriya Mallick
Updated : 2 years, 4 months ago IST
The Enforcement Directorate raids are underway at the residence of state's minister JyotiPriya Mallick at Salt Lake, Kolkata.
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'Only BJP can do such a mean act": Congress leader Harish Rawat over ED ra
Updated : 2 years, 6 months ago IST
Senior Congress leader Harish Rawat, on Wednesday slammed Bharatiya Janata Party over Enforcement Directorate raids at the residences of the Chhattisgarh CM's political advisor and said that only the BJP can do such a mean act.
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Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 9 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Updated : 3 years ago IST
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
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Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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BJP's Jugal Thakor asks source of money recovered from Satyendar Jain, sla
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a "certificate of honesty" to minister Satyendar Jain before the Enforcement Directorate raids and also ask
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AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP s
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
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