Search For "raids"
ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru
Updated : 2 years ago IST
The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditi
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Atishi questions heavy security deployment outside Kejriwal's house, calls
Updated : 2 years ago IST
AAP Minister Atishi on Thursday alleged that the manner in which the Enforcement Directorate officials reached Delhi Chief Minister Arvind Kejriwal's residence with four buses full of police personnel and two buses full of RAF personnel to conduct searches and question AAP chief shows "consp
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Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
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CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoin
Updated : 2 years ago IST
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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"No level playing field for polls" alleges Mallikarjun Kharge, blames BJP
Updated : 2 years ago IST
Congress President Mallikarjun Kharge trained guns on the ruling Bharatiya Janata Party over the "freezing" of its bank accounts and said that the BJP received the highest amount of donation through electoral bonds but "froze the bank accounts related to Congress."
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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BJP engaged in extortion by misusing ED and CBI raids: Akhilesh Yadav on e
Updated : 2 years ago IST
Former Uttar Pradesh Chief Minister and Samajwadi Party chief Akhilesh Yadav stated on Tuesday that the electoral bond issue has exposed the BJP's extortion tactics, alleging that the saffron party engages in extortion by misusing ED and CBI raids.
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"BJP trying to send everyone behind bars": AAP leader Gopal Rai hits out a
Updated : 2 years ago IST
"BJP is not talking about electoral bonds, they hid a lot of things in the past 10 years, including how they misused central agencies, conducted raids and collected donations. Even goons don't do this type of vasooli. Now the truth is out. According to me, nobody in this country has ever don
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4 arrested for duping Delhi man of Rs 16 lakh in gold trading scam
Updated : 2 years ago IST
According to Delhi police, "The 4 scammers were arrested after raids were conducted in Delhi, Gujarat and Punjab by the Cyber Police, Outer North District."
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Pak: Food authority exposes use of expired chicken meat in Shawarma, seize
Updated : 2 years ago IST
During Ramadan, the Punjab Food Authority encountered and confiscated 1,000 kilograms of beef taken from dead animals, according to Javed.
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"They are targeting me and trying to defame me": Baghel after being named
Updated : 2 years ago IST
Former Chhattisgarh CM and Congress leader Bhupesh Baghel on Sunday alleged that the FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him. Baghel said, " From 2021, I-T, ED, and CBI are on it, they have been to all places
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