Enforcement Directorate Ed Raids
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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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"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
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Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Probe Agency Raids Residences Of Aides Of Missing Trinamool Leader
The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.
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Calcutta High Court Stays Order To Form Special Team To Probe Attack On Raiding Officers
The division bench of Calcutta High Court presided by Chief Justice TS Sivagnanam ordered the stay on an appeal by the ED which sought that only the CBI conduct the investigation.
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Probe Agency Raids Arvind Kejriwal's Personal Secretary, MP: Sources
Delhi Chief Minister Arvind Kejriwal's personal secretary, a Rajya Sabha MP and several other AAP leaders were raided by the Enforcement Directorate this morning in a money laundering probe linked to alleged irregularities in Delhi Jal Board.
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Arvind Kejriwal's Secretary, Leaders Being Raided By Probe Agency: Sources
The Enforcement Directorate on Tuesday searched premises of Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a money laundering probe, official sources said.
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Probe Agency Raids Bengal Minister's Home In Alleged Corruption Case
Enforcement Directorate (ED) officials began an early Thursday morning search at the residence of West Bengal minister Jyotipriyo Mallick in connection with an ongoing probe into the alleged multi-crore ration distribution scam, an officer said.
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Probe Agency Raids Bureaucrat, Politicians In Chhattisgarh: Report
Chief Minister Bhupesh Baghel termed the raids an "act of intimidation" saying the opposition Bharatiya Janata Party is "not able to fight directly, hence it is trying to fight through the Enforcement Directorate"
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"Dangerous Verdict": Opposition On Supreme Court Nod To Anti-Money Laundering Law
Supreme Court last week upheld the validity of a wide range of powers granted to the Enforcement Directorate under the amended law
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Vivo India Remitted 50 Percent Turnover Worth Rs. 62,476 Crore to Avoid Paying Tax in India, Claims ED
Vivo India has illegally transferred 50 percent of its turnout worth Rs. 62,476 crore to China in order to avoid payment of taxes in India, claims the Enforcement Directorate. The government agency has not stated the time period of the transaction. The stepped-up action against the Chinese-backed companies operating in India comes in the backdrop o...
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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.
-
"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
-
Probe Agency ED Raids Properties Of Tamil Nadu Minister I Periyasamy
The Enforcement Directorate (ED) is conducting raids at multiple locations linked to Tamil Nadu Minister I. Periyasamy. Teams of officials reached his residence on Greenways Road in Chennai, and his MLA guest house at Thiruvallikeni.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Probe Agency Raids Residences Of Aides Of Missing Trinamool Leader
The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.
-
Calcutta High Court Stays Order To Form Special Team To Probe Attack On Raiding Officers
The division bench of Calcutta High Court presided by Chief Justice TS Sivagnanam ordered the stay on an appeal by the ED which sought that only the CBI conduct the investigation.
-
Probe Agency Raids Arvind Kejriwal's Personal Secretary, MP: Sources
Delhi Chief Minister Arvind Kejriwal's personal secretary, a Rajya Sabha MP and several other AAP leaders were raided by the Enforcement Directorate this morning in a money laundering probe linked to alleged irregularities in Delhi Jal Board.
-
Arvind Kejriwal's Secretary, Leaders Being Raided By Probe Agency: Sources
The Enforcement Directorate on Tuesday searched premises of Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a money laundering probe, official sources said.
-
Probe Agency Raids Bengal Minister's Home In Alleged Corruption Case
Enforcement Directorate (ED) officials began an early Thursday morning search at the residence of West Bengal minister Jyotipriyo Mallick in connection with an ongoing probe into the alleged multi-crore ration distribution scam, an officer said.
-
Probe Agency Raids Bureaucrat, Politicians In Chhattisgarh: Report
Chief Minister Bhupesh Baghel termed the raids an "act of intimidation" saying the opposition Bharatiya Janata Party is "not able to fight directly, hence it is trying to fight through the Enforcement Directorate"
-
"Dangerous Verdict": Opposition On Supreme Court Nod To Anti-Money Laundering Law
Supreme Court last week upheld the validity of a wide range of powers granted to the Enforcement Directorate under the amended law
-
Vivo India Remitted 50 Percent Turnover Worth Rs. 62,476 Crore to Avoid Paying Tax in India, Claims ED
Vivo India has illegally transferred 50 percent of its turnout worth Rs. 62,476 crore to China in order to avoid payment of taxes in India, claims the Enforcement Directorate. The government agency has not stated the time period of the transaction. The stepped-up action against the Chinese-backed companies operating in India comes in the backdrop o...
