Whoever Speaks Against PM Modi Is Raided, Says Chandrababu Naidu
India News | ANI | Sunday March 3, 2019
TDP President and Chief Minister Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT) raids.
Memorials Built During Mayawati's Tenure As Chief Minister Under Scrutiny
India News | Edited by Deepshikha Ghosh | Thursday January 31, 2019
Memorials with giant statues of elephants and BSP icons, built during Mayawati's rule in Uttar Pradesh, were under scrutiny today as the Enforcement Directorate raided half a dozen places in state capital Lucknow. The raids come weeks after the CBI launched an inquiry into the role of Akhilesh Yadav, Mayawati's alliance partner in UP for the nation...
Multi-State Raids In Probe Into 1,500-Crore UP Gomti Riverfront Project
India News | Press Trust of India | Thursday January 24, 2019
The Enforcement Directorate today conducted multiple searches across various states in connection with its money laundering probe into the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow, official sources said.
BJP In A "State Of Panic" Sensing Poll Defeat, Says Congress
India News | Press Trust of India | Saturday December 8, 2018
The Congress on Saturday hit out at the government over the ED raids against Robert Vadra's associates, alleging PM Modi dispensation was using "high-handed tactics" to threaten people as it was in a "state of panic of the highest degree" sensing defeat in polls.
"Robert Vadra Being Framed," Says Congress Worker After Raid At Home
India News | ANI | Saturday December 8, 2018
The raid at Congress worker Jagdish Kumar comes a day after the Enforcement Directorate conducted raids at the premises of some close associates of Robert Vadra for allegedly receiving money from defence suppliers.
"PM Modi Acting Like Don": Congress After ED Raids Against Robert Vadra
India News | Indo-Asian News Service | Friday December 7, 2018
Terming the Enforcement Directorate (ED) "raids" on the premises of Robert Vadra-owned Skylight Hospitality as "political vendetta", the Congress accused Prime Minister Narendra Modi of acting like a "don".
"Came To Plant Evidence": After Raids, Robert Vadra Hits Out At Centre
India News | Edited by Jimmy Jacob | Saturday December 8, 2018
The Enforcement Directorate (ED)raided the Delhi office ofRobert Vadra, the brother-in-law of Congress president Rahul Gandhi, and the residences of two associates in an unexpected move on Friday. The businessman's legal team reacted by terming the raids as an attempt to plant "manufactured evidence" that can be fraudulently used against him.
Modi Government Trying To Silence Critics Through Raids, Says Amnesty
India News | Written by Maya Sharma | Sunday October 28, 2018
After Greenpeace, it was Amnesty International's turn to face Enforcement Directorate (ED) raids on Thursday for allegedly accepting foreign funding through illegal means. The human rights watchdog was quick to identify a link between the two crackdowns and the government's "attempts to silence critics".
"Rights Groups Being Treated Like Criminal Enterprises": Amnesty On Raids
Bangalore News | Press Trust of India | Friday October 26, 2018
Amnesty India said today that its structure is compliant with Indian laws and the Enforcement Directorate raid shows "a disturbing pattern of the government silencing organisations that question power."
Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai
India News | Press Trust of India | Wednesday September 19, 2018
The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.
Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
Tamil Nadu News | Press Trust of India | Saturday September 8, 2018
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
Enforcement Directorate Raids Vadodara Firm In 2,600 Crore Loan Fraud
India News | Press Trust of India | Monday April 9, 2018
The Enforcement Directorate, or ED today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
Business | NDTV Profit Team | Tuesday February 20, 2018
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
India News | Edited by Subrat Nanda | Thursday February 15, 2018
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
"Comedy Of Errors," Says P Chidambaram After Raids At His Chennai, Delhi Homes
India News | Written by J Sam Daniel Stalin | Saturday January 13, 2018
Aircel-Maxis case: The Enforcement Directorate (ED) raided the Chennai and Delhi homes of former union minister P Chidambaram. The raid - which took place when both Mr Chidambaram and his son Karti were out of town -- was in connection with the money laundering investigation in the Aircel-Maxis money laundering case, reported news agency PTI.
Whoever Speaks Against PM Modi Is Raided, Says Chandrababu Naidu
India News | ANI | Sunday March 3, 2019
TDP President and Chief Minister Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT) raids.
Memorials Built During Mayawati's Tenure As Chief Minister Under Scrutiny
India News | Edited by Deepshikha Ghosh | Thursday January 31, 2019
Memorials with giant statues of elephants and BSP icons, built during Mayawati's rule in Uttar Pradesh, were under scrutiny today as the Enforcement Directorate raided half a dozen places in state capital Lucknow. The raids come weeks after the CBI launched an inquiry into the role of Akhilesh Yadav, Mayawati's alliance partner in UP for the nation...
Multi-State Raids In Probe Into 1,500-Crore UP Gomti Riverfront Project
India News | Press Trust of India | Thursday January 24, 2019
The Enforcement Directorate today conducted multiple searches across various states in connection with its money laundering probe into the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow, official sources said.
BJP In A "State Of Panic" Sensing Poll Defeat, Says Congress
India News | Press Trust of India | Saturday December 8, 2018
The Congress on Saturday hit out at the government over the ED raids against Robert Vadra's associates, alleging PM Modi dispensation was using "high-handed tactics" to threaten people as it was in a "state of panic of the highest degree" sensing defeat in polls.
"Robert Vadra Being Framed," Says Congress Worker After Raid At Home
India News | ANI | Saturday December 8, 2018
The raid at Congress worker Jagdish Kumar comes a day after the Enforcement Directorate conducted raids at the premises of some close associates of Robert Vadra for allegedly receiving money from defence suppliers.
"PM Modi Acting Like Don": Congress After ED Raids Against Robert Vadra
India News | Indo-Asian News Service | Friday December 7, 2018
Terming the Enforcement Directorate (ED) "raids" on the premises of Robert Vadra-owned Skylight Hospitality as "political vendetta", the Congress accused Prime Minister Narendra Modi of acting like a "don".
"Came To Plant Evidence": After Raids, Robert Vadra Hits Out At Centre
India News | Edited by Jimmy Jacob | Saturday December 8, 2018
The Enforcement Directorate (ED)raided the Delhi office ofRobert Vadra, the brother-in-law of Congress president Rahul Gandhi, and the residences of two associates in an unexpected move on Friday. The businessman's legal team reacted by terming the raids as an attempt to plant "manufactured evidence" that can be fraudulently used against him.
Modi Government Trying To Silence Critics Through Raids, Says Amnesty
India News | Written by Maya Sharma | Sunday October 28, 2018
After Greenpeace, it was Amnesty International's turn to face Enforcement Directorate (ED) raids on Thursday for allegedly accepting foreign funding through illegal means. The human rights watchdog was quick to identify a link between the two crackdowns and the government's "attempts to silence critics".
"Rights Groups Being Treated Like Criminal Enterprises": Amnesty On Raids
Bangalore News | Press Trust of India | Friday October 26, 2018
Amnesty India said today that its structure is compliant with Indian laws and the Enforcement Directorate raid shows "a disturbing pattern of the government silencing organisations that question power."
Rs 29 Lakh Seized In Dubai-Based Hawala Racket Raids In Delhi, Mumbai
India News | Press Trust of India | Wednesday September 19, 2018
The Enforcement Directorate (ED) raided multiple locations in Delhi and Mumbai in connection with a Rs 700 crore Dubai-linked hawala trade racket and seized Rs 29 lakh cash and a number of documents, the agency said Tuesday.
Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
Tamil Nadu News | Press Trust of India | Saturday September 8, 2018
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
Enforcement Directorate Raids Vadodara Firm In 2,600 Crore Loan Fraud
India News | Press Trust of India | Monday April 9, 2018
The Enforcement Directorate, or ED today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.
Nirav Modi Fraud: Government Seems To Blame PNB; RBI Panel To Probe Such Incidents
Business | NDTV Profit Team | Tuesday February 20, 2018
When the banking sector is busy counting its losses in one of the most gigantic banking frauds, the law enforcement agencies, CBI and ED, have raided properties linked to diamantaire Nirav Modi and Mehul Choksi's Gitanjali Jewels. The CBI has already arrested three persons, including the 2 PNB staffers, who have been sent to the judicial custody ti...
In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
India News | Edited by Subrat Nanda | Thursday February 15, 2018
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
"Comedy Of Errors," Says P Chidambaram After Raids At His Chennai, Delhi Homes
India News | Written by J Sam Daniel Stalin | Saturday January 13, 2018
Aircel-Maxis case: The Enforcement Directorate (ED) raided the Chennai and Delhi homes of former union minister P Chidambaram. The raid - which took place when both Mr Chidambaram and his son Karti were out of town -- was in connection with the money laundering investigation in the Aircel-Maxis money laundering case, reported news agency PTI.
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