Search For "enforcement directorate raids"
Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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AAP's Raghav Chadha seeks time to meet Punjab Governor over CM Channi's al
Updated : 4 years, 1 month ago IST
Chandigarh [India], January 23 (ANI): Aam Aadmi Party's Punjab co-incharge Raghav Chadha has sought time to meet Punjab Governor Banwarilal Purohit over the issue of the alleged involvement of Chief Minister Charanjit Singh Channi in illegal sand mining.
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ED raids residence, office of Shiv Sena MLA Pratap Sarnaik, detains his so
Updated : 5 years, 3 months ago IST
Thane (Maharashtra) [India], November 24 (ANI): The Enforcement Directorate on Tuesday raided the office and residence of Shiv Sena MLA Pratap Sarnaik, during which they also detained his son Vihang Sarnaik, in connection with an alleged money laundering case.
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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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Rajnath rejects charge of political vendetta in I-T, ED raids
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Union Home Minister Rajnath Singh on Tuesday rejected allegations of political vendetta behind recent Income Tax department and Enforcement Directorate raids on opposition leaders and said that the agencies which are autonomous, were acting on their own inp
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No political influence behind IT, ED raids, agencies acting on their input
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Refuting allegations of political vendetta behind Income Tax Department and Enforcement Directorate raids on opposition leaders and their aides, Home Minister Rajnath Singh on Tuesday said that the agencies are autonomous bodies and they are acting on their
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Y. S. Chowdary rejects ED allegations
Updated : 7 years, 3 months ago IST
Amravati (Andhra Pradesh) [India], Nov 26 (ANI): After the Enforcement Directorate conducted raids at his offices and residence, Senior Telugu Desam Party leader and former Union Minister Y. Sujana Chowdary on Sunday rejected the allegations made by the ED.
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