Enforcement Directorate Raids
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Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
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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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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
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Charity Group That "Diverted" Funds Of Poor Students Raided By Probe Agency
Searches against a Telangana-based charity group have found that about Rs 300 crore worth of foreign funds raised for providing free education and meals to downtrodden children were diverted, the Enforcement Directorate said on Tuesday.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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Probe Agency Raids 19 Locations On Premises Of Golden Land Developers In Money Laundering Case
Officials of the Enforcement Directorate conducted searches at 19 locations on the premises of Golden Land Developers Limited in a money laundering case.
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BJP vs Trinamool Over Raids At Residences Of Bengal Minister, Leaders
The celebration of Swami Vivekananda's 161st birth anniversary on Friday in the city was marred by a political spat between the ruling TMC and opposition BJP over Enforcement Directorate (ED) raids on the TMC minister's and MLA's residences.
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After Ashok Gehlot's Son Summoned By Agency, Sachin Pilot's Post: "Can't Scare Us"
Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's (ED) move to conduct raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara stating that the BJP's "nervousness' is clearly visible.
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Raids At 35 Places Across Delhi, Punjab, Hyderabad In Liquor Policy Case
Raids at 35 locations in Delhi, Punjab by Enforcement Directorate over liquor policy case
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Hasan Ali Money Laundering Case: Tax Raids At 4 Mumbai Properties Today
The Enforcement Directorate today conducted searches at few locations in Mumbai in connection with its money laundering investigation against Pune-based stud farm owner Hasan Ali Khan and others.
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IPL Fixing Scam: Enforcement Directorate Conducts Raids in Mumbai, Delhi and Jaipur
A team of the Enforcement Directorate is conducting raids in Mumbai, Delhi and Jaipur in connection with alleged betting in Indian Premier League (IPL) cricket matches.
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Enforcement Directorate Probes Pan India IPL Betting Racket, Conduct Searches in Delhi-NCR
A 15-member team of the Enforcement Directorate (ED) today conducted searches in Delhi and Gurgaon for betting syndicates suspected of having placed bets worth Rs 400 crore in the ongoing season of the Indian Premiere League (IPL).
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Manish Sisodia Praises Saurabh Bharadwaj's "Bravery" After 18-Hour Long Raid
Aam Aadmi Party (AAP) leader Manish Sisodia on Wednesday hailed the "courage and bravery" of party leader Saurabh Bharadwaj for being "steadfast" even after "18-hour-long" Enforcement Directorate (ED) raids at his residence.
-
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.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Probe Agency Raids Jharkhand Minister's Aides In Jal Jeevan Mission Case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman
-
Charity Group That "Diverted" Funds Of Poor Students Raided By Probe Agency
Searches against a Telangana-based charity group have found that about Rs 300 crore worth of foreign funds raised for providing free education and meals to downtrodden children were diverted, the Enforcement Directorate said on Tuesday.
-
Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
Probe Agency Raids 19 Locations On Premises Of Golden Land Developers In Money Laundering Case
Officials of the Enforcement Directorate conducted searches at 19 locations on the premises of Golden Land Developers Limited in a money laundering case.
-
BJP vs Trinamool Over Raids At Residences Of Bengal Minister, Leaders
The celebration of Swami Vivekananda's 161st birth anniversary on Friday in the city was marred by a political spat between the ruling TMC and opposition BJP over Enforcement Directorate (ED) raids on the TMC minister's and MLA's residences.
-
After Ashok Gehlot's Son Summoned By Agency, Sachin Pilot's Post: "Can't Scare Us"
Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's (ED) move to conduct raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara stating that the BJP's "nervousness' is clearly visible.
-
Raids At 35 Places Across Delhi, Punjab, Hyderabad In Liquor Policy Case
Raids at 35 locations in Delhi, Punjab by Enforcement Directorate over liquor policy case
-
Hasan Ali Money Laundering Case: Tax Raids At 4 Mumbai Properties Today
The Enforcement Directorate today conducted searches at few locations in Mumbai in connection with its money laundering investigation against Pune-based stud farm owner Hasan Ali Khan and others.
-
IPL Fixing Scam: Enforcement Directorate Conducts Raids in Mumbai, Delhi and Jaipur
A team of the Enforcement Directorate is conducting raids in Mumbai, Delhi and Jaipur in connection with alleged betting in Indian Premier League (IPL) cricket matches.
-
Enforcement Directorate Probes Pan India IPL Betting Racket, Conduct Searches in Delhi-NCR
A 15-member team of the Enforcement Directorate (ED) today conducted searches in Delhi and Gurgaon for betting syndicates suspected of having placed bets worth Rs 400 crore in the ongoing season of the Indian Premiere League (IPL).
