Search For "enforcement directorate"
BJP uses probe agencies to trouble others: Bhupesh Baghel after ED raids
Updated : 1 year ago IST
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence, terming the move an attempt to "trouble" opposition leaders.
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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.
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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.
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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.
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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.
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"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.
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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 seizes private jet linked to Rs 850 crore 'Falcon scam' at Hyderabad Ai
Updated : 1 year ago IST
Officials said the jet was allegedly owned by Amardeep Kumar, the prime accused in an alleged Rs 850 crore 'Falcon scam. '
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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.
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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.
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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
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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