Search For "raids"
Govt not concerned about Mehul Choksi, Nirav Modi, but engaged in intimida
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): Hitting out at the Central government for intimidating the Opposition through ED, Congress MP Adhir Ranjan Chowdhury asserted that the BJP's strategy is well known as they are not going after Mehul Choksi and Nirav Modi who pocketed thousands of crores and
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ED raids various locations across India in three different cases
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
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Congress party still living in slavery for Gandhi family: Anurag Thakur
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): Union Minister Anurag Thakur on Tuesday slammed the Congress leaders for questioning the investigation against Sonia Gandhi and Rahul Gandhi in the National Herald case and said that the "party is still living in slavery for just one family- Gandhi family."
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ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chi
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the National Herald house and other offices of the institution.
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Income Tax Dept raids various locations of Gujarat-based business group
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): The Income Tax Department said on Tuesday it has raided 58 premises spread across Kheda, Ahmedabad, Mumbai, Hyderabad and Kolkata belonging to a Gujarat-based prominent business conglomerate engaged in diversified fields of textiles, chemicals, packaging, r
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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I-T raids underway at multiple locations linked to Tamil film producer Anb
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], August 2 (ANI): In a massive crackdown, the Income Tax Department carried out raids at multiple locations believed to be linked to well-known financier and Tamil Film Producer Anbu Chezhiyan.
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National Herald Case: ED carries out searches at 12 locations in Delhi and
Updated : 3 years, 8 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday carried out raids at 12 locations in the national capital and at other places in connection with the National Herald case in which top Congress leaders are accused of violating norms.
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Shiv Sena leader Sanjay Raut sent to ED custody till August 4
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate's custody till August 4 in connection with the Patra Chawl case.
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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ED to produce arrested Sanjay Raut in court today
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday will produce Shiv Sena MP Sanjay Raut before a special session court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment
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Union minister says ED raids on Sanjay Raut's residence not politically mo
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): After the ED conducted raids at Shiv Sena leader Sanjay Raut's residence on Sunday, Union minister Raosaheb Danve said that the investigative agencies work independently and the raids on Raut were not politically motivated.
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