Search For "raids"
Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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"I would like to thank PM, Shah:" Chhattisgarh CM hits out at Centre over
Updated : 2 years, 7 months ago IST
"When the Congress's national session was held in Raipur then also ED raided those officials who were busy in the management of the event for three continuous days. Today it's my birthday and ED has raided my OSD who looks after my work," Baghel told ANI.
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Congress' Venugopal condemns ED raids at residences of Chhattisgarh CM's a
Updated : 2 years, 7 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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'Only BJP can do such a mean act": Congress leader Harish Rawat over ED ra
Updated : 2 years, 7 months ago IST
Senior Congress leader Harish Rawat, on Wednesday slammed Bharatiya Janata Party over Enforcement Directorate raids at the residences of the Chhattisgarh CM's political advisor and said that only the BJP can do such a mean act.
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"Thank you for priceless gift...": Chhattisgarh CM Bahgel taunts govt over
Updated : 2 years, 7 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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"What if they keep an explosive?": Mamata Banerjee's alarm on central agen
Updated : 2 years, 7 months ago IST
"What if they place an explosive? Can anyone guarantee that?... What if they secretively keep a gun? Can anyone guarantee that they are not bringing in some crores in cash in secret?...This (raids) cannot be legal," the West Bengal Chief Minister said.
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Enforcement Directorate conducts raids at former industrial minister's res
Updated : 2 years, 7 months ago IST
A team of officers from the ED's Kochi unit is currently conducting the operation, which has sent shockwaves throughout the state.
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ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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Interstate drug cartel busted; opium worth Rs 40 crore seized in Delhi, 2
Updated : 2 years, 7 months ago IST
During the raids, sleuths recovered over 56 kgs of drugs worth Rs 40 crores. "The cost of the seized drugs recovered from the possession of the arrest accused persons is estimated to be Rs 40 crore in the international market," the sleuths of the special cell said.
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NIA raids 8 locations in J-K terror conspiracy hatched to target minoritie
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Friday conducted raids at eight locations in Jammu and Kashmir pertaining to a case of criminal conspiracy to carry out terrorist and subversive activities hatched by the cadres of various proscribed organizations and their affiliates for carrying o
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NIA conducts raids in Bathindi area of Jammu; Sopore Police nabs 2 overgro
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) launched raids in the Bathindi area of Jammu and Kashmir.
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Pune ISIS module case: NIA seizes incriminating material in raids in Mumba
Updated : 2 years, 7 months ago IST
The searches at Padgha in Thane house of Shamil, a member of an ISIS Sleeper Cell, yielded several mobile phones, hard disks and some handwritten documents which are being examined and analysed, said the NIA.
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