Search For "raids"
ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Mallikarjun Kharge alleges Centre making attempts to eliminate Opposition
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress leader Mallikarjun Kharge on Thursday alleged that the frequent raids by the Central agencies on Opposition leaders are an attempt by the government to eliminate the Opposition.
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Sambit Patra asks Congress to clear its stance if it will hold Satyagraha
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Taking a jibe at the Congress, BJP spokesperson Sambit Patra on Thursday asked the former to choose its stand if it wanted to hold a 'Satyagraha' or protest against the Enforcement Directorate for summoning the party chief Sonia Gandhi and her son Rahul Gan
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'Not scared of PM Modi': Rahul Gandhi after ED seals Young Indian office
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress MP Rahul Gandhi on Thursday termed the sealing of the Young Indian office at the Herald House building as an "intimidation attempt" by the ruling BJP and asserted that he is "not scared" of Prime Minister Narendra Modi's suppressive government.
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Bhopal: EOW raids MP govt officer's residence, Rs 85 lakh seized
Updated : 3 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], August 4 (ANI): Madhya Pradesh Economic offences wing (EOW) conducted raids at the residence of a senior clerk of the Medical Education Department in Bhopal on Wednesday and seized a large amount of cash, gold and property-related documents.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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DRI cracks down on illicit manufacturing; seizes drugs worth Rs 245 crore
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): The Directorate of Revenue Intelligence (DRI) has seized drugs worth Rs 245 crore in crackdowns on illicit manufacturing of drugs including at a clandestine factory in Yamunanagar, Haryana, the Ministry of Finance said on Wednesday.
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ED seals Young Indian office in Delhi's Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Delhi: ED seals Young Indian office in Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Income Tax Dept raids healthcare firms in Haryana and Delhi NCR
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): The Income Tax Department has raided 44 premises spread across Delhi NCR and Haryana belonging to several companies engaged in healthcare services by running hospitals, the Central Board of Direct Taxes (CBDT) said on Wednesday.
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I-T raids at Tamil film producer Anbu Chezhiyan continue for second day
Updated : 3 years, 8 months ago IST
Madurai (Tamil Nadu) [India], August 3 (ANI): The Income Tax department in Tamil Nadu's Madurai continued to raid more than 20 places owned by well-known financier and Tamil Film Producer Anbu Chezhiyan for the second day on Wednesday.
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