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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
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Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
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Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
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Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
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Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
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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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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Probe Agency Raids Nagaland Firms In Rs 50 Crore 'Human Hair Export' Case
The Enforcement Directorate's Nagaland office raided seven locations in Assam, Tamil Nadu, and within the state in connection with violations of the Foreign Exchange Management Act.
-
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
-
Probe Agency ED Raids Premises Linked To Firm Behind 'Killer' Cough Syrup
The 'Coldrif' cough syrup was found to be "dangerously" adulterated with diethylene glycol (DEG), a highly poisonous substance.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
-
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
-
Arvind Kejriwal Hits Out At Centre After Raids On AAP's Saurabh Bharadwaj
Former Delhi Chief Minister Arvind Kejriwal on Tuesday slammed the Union Government following raids on Aam Aadmi Party leader Saurabh Bharadwaj's residence.
-
Probe Agency Raids AAP's Saurabh Bharadwaj In Hospital Construction 'Scam'
The Enforcement Directorate (ED) today conducted raids at Aam Aadmi Party (AAP) leader Saurabh Bhardwaj's residence in the national capital for an alleged "scam" in constructing hospitals during his tenure as the Delhi health minister.
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
Tamil Nadu Cops Vs Probe Agency ED Over Trespassing At Chennai MLA Hostel
The Chennai Police registered a Community Service Register complaint against "unknown persons" after an Enforcement Directorate team reportedly entered an MLA hostel in the city.
-
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.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
