Ed Raids
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Probe Agency Raids Premises Linked To Punjab AAP MLA In Rs 1-Crore Land 'Scam'
The premises searched included a hospital-cum-de-addiction centre associated with Amandeep Kaur Arora, the statement said.
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Lovely Professional University Founder Sees 'Conspiracy' In Arson, Hints At Pakistan
"I am afraid that what happened may not be against LPU alone, and may not be against Ashok Mittal alone. This conspiracy may be against my Punjab. This is a conspiracy to disturb and destabilise my Punjab," said Mittal, a Rajya Sabha MP.
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Bengal Ex-Minister Faces Probe Agency ED Searches In Fund Collection Case
A total of 10 locations across Kolkata including Highland Park are being searched, sources said in the case linked for former West Bengal minister Indranil Sen
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Raids At Premises Linked To Haryana Ex-Minister Gopal Kanda In Rs 248-Crore 'Fraud' Case
The searches were linked to a case against realty company Vatika Limited, which allegedly induced investors in commercial projects on assurances of timely possession.
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Harish Rawat Quits Congress Posts After Cash, Gold Seized From Aide
The ED said searches led to the seizure of Rs 32 lakh in unaccounted cash, gold coins and chains weighing about 200.5 grams (13 gold coins and 7 gold chains) and 12 luxury watches
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Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
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Rs 113-Crore Crypto Scam: ED Raids In Mumbai-Thane, Seizes Rs 1 Crore Cash
According to the allegations, Money Trade Coin was operated in the manner of a Ponzi scheme, with investors allegedly being promised profits significantly higher than prevailing market returns.
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Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
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ED Gets Custody Of Sateesh Seth, Gautam Dosh In Reliance Infra, RCom-Linked Cases
ED alleges senior Reliance Anil Ambani Group executives played key roles in diversion of funds; both remanded to agency custody as probe widens.
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"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
Probe Agency Raids Premises Linked To Punjab AAP MLA In Rs 1-Crore Land 'Scam'
The premises searched included a hospital-cum-de-addiction centre associated with Amandeep Kaur Arora, the statement said.
-
Lovely Professional University Founder Sees 'Conspiracy' In Arson, Hints At Pakistan
"I am afraid that what happened may not be against LPU alone, and may not be against Ashok Mittal alone. This conspiracy may be against my Punjab. This is a conspiracy to disturb and destabilise my Punjab," said Mittal, a Rajya Sabha MP.
-
Bengal Ex-Minister Faces Probe Agency ED Searches In Fund Collection Case
A total of 10 locations across Kolkata including Highland Park are being searched, sources said in the case linked for former West Bengal minister Indranil Sen
-
Raids At Premises Linked To Haryana Ex-Minister Gopal Kanda In Rs 248-Crore 'Fraud' Case
The searches were linked to a case against realty company Vatika Limited, which allegedly induced investors in commercial projects on assurances of timely possession.
-
Harish Rawat Quits Congress Posts After Cash, Gold Seized From Aide
The ED said searches led to the seizure of Rs 32 lakh in unaccounted cash, gold coins and chains weighing about 200.5 grams (13 gold coins and 7 gold chains) and 12 luxury watches
-
Probe Agency ED Searches Underway Across South India Over Drug Trafficking
The Enforcement Directorate is carrying out searches at multiple locations across Tamil Nadu, Karnataka and Kerala as part of money laundering investigations linked to several narcotics trafficking cases involving methamphetamine, ganja, hashish oil and MDMA.
-
Rs 113-Crore Crypto Scam: ED Raids In Mumbai-Thane, Seizes Rs 1 Crore Cash
According to the allegations, Money Trade Coin was operated in the manner of a Ponzi scheme, with investors allegedly being promised profits significantly higher than prevailing market returns.
-
Probe Agency ED Raids 6 Bengaluru Crypto Firms Over Rs 2,500-Crore Violations
Five companies allegedly used virtual digital assets to facilitate unauthorised cross-border money transfers; bank accounts with around Rs 6 crore frozen.
-
ED Gets Custody Of Sateesh Seth, Gautam Dosh In Reliance Infra, RCom-Linked Cases
ED alleges senior Reliance Anil Ambani Group executives played key roles in diversion of funds; both remanded to agency custody as probe widens.
-
"Planned Attack": Kerala Minister On Violence During Raids At Pinarayi Vijayan's Home
As the ED teams were leaving Pinarayi Vijayan's residence in three cars, violence broke out.
-
Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
Video: Bags Of Rs 500 Note Bundles Thrown From Mohali Flat During Raid
Morning walkers reportedly found currency notes scattered around the complex and alerted authorities. ED officials later seized the bags and continued search operations for several hours.
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
