Ed Raids Across States
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Enforcement Directorate Raids In Multiple States In Delhi Excise Policy Scam Case
The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said.
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Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China has expressed hope that the ongoing investigation of Vivo India in a money laundering case by the Enforcement Directorate (ED) would be conducted in accordance with the law and regulations, providing a "fair" and "non-discriminatory" business environment to China’s firms. Chinese Foreign Ministry spokesman Zhao Lijian stated on Wednesday th...
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Multi-State Raids In Probe Into 1,500-Crore UP Gomti Riverfront Project
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.
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Enforcement Directorate Conducts Raids On 18 officials Across 9 States
The Enforcement Directorate (ED) on Thursday conducted searches at the premises of 18 bureaucrats across nine states for their alleged violation of the government's demonetisation scheme and involvement in money laundering and other cases, an official said.
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Raids On Homes of 20 Bureaucrats Across 10 States Over Money Laundering Charges
The Enforcement Directorate (ED) on Thursday conducted nation-wide searches against several bureaucrats, including an IAS officer, in connection with its separate money laundering cases against them on corruption charges.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
Enforcement Directorate Raids In Multiple States In Delhi Excise Policy Scam Case
The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said.
-
Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China has expressed hope that the ongoing investigation of Vivo India in a money laundering case by the Enforcement Directorate (ED) would be conducted in accordance with the law and regulations, providing a "fair" and "non-discriminatory" business environment to China’s firms. Chinese Foreign Ministry spokesman Zhao Lijian stated on Wednesday th...
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Multi-State Raids In Probe Into 1,500-Crore UP Gomti Riverfront Project
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.
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Enforcement Directorate Conducts Raids On 18 officials Across 9 States
The Enforcement Directorate (ED) on Thursday conducted searches at the premises of 18 bureaucrats across nine states for their alleged violation of the government's demonetisation scheme and involvement in money laundering and other cases, an official said.
-
Raids On Homes of 20 Bureaucrats Across 10 States Over Money Laundering Charges
The Enforcement Directorate (ED) on Thursday conducted nation-wide searches against several bureaucrats, including an IAS officer, in connection with its separate money laundering cases against them on corruption charges.
-
Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
-
After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
