Search For "raid"
Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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ED raids Sena's Sanjay Raut's residence, questions him on Patra Chawl land
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday arrived at Shiv Sena leader Sanjay Raut's residence and are questioning him in connection with the Patra Chawl land scam case.
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Dozens exotic animals found at Chikoti Praveen's farmhouse in Telangana
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India] July 30 (ANI): The Directorate of Enforcement (ED) on Saturday, raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana where they found dozens of exotic animals under his illegal possession.
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Opposition parties lack topics for discussion: Chhattisgarh CM Baghel
Updated : 3 years, 11 months ago IST
Raipur (Chhattisgarh) [India], July 28 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Thursday said that the Opposition gave them a no-confidence motion during the state assembly session as they had no topic to discuss.
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Chinese criminal networks spread their wings in Nepal amid illegal trade
Updated : 3 years, 11 months ago IST
Kathmandu [Nepal], July 28 (ANI): Amid a rapid surge in Chinese criminal networks and illegal trade in Nepal, district police officials nabbed a Chinese national involved in fraud after raiding a suspicious call centre in Nepal recently.
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Phulwari Sharif case: NIA conducts raids at multiple locations in Bihar
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): National Investigation Agency (NIA) has been conducting raids at multiple locations in Bihar including Nalanda district since Thursday morning in connection with the Phulwari Sharif case having links with extremist outfit Popular Front of India (PFI).
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WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's r
Updated : 3 years, 11 months ago IST
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
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Pakistan supports proscribed organizations to fulfill short-term objective
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], July 28 (ANI): Pakistan is supporting and promoting extremist elements in order to fulfill short-term strategic objectives.
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Rs 40 cr and counting: ED recovers Rs 20 cr more cash from Arpita Mukherje
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam and seized a huge amount of cash.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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Bengal teacher recruitment scam: ED conducts raids at more premises linked
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam, sources said.
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