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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
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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.
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
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Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
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'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
-
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.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
-
Probe Agency ED Conducts Multi-State Raids In Sabarimala Gold Theft Case
As many as 20 locations are being searched by the ED in Kerala, Karnataka, and Tamil Nadu in connection with the case.
-
'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
