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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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South Korean Police Raid Former President's Office
South Korean police raided Wednesday the office of former president Yoon Suk Yeol and his security detail, as part of a spiralling criminal probe into the impeached leader.
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
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Turkey Police Detain Istanbul Mayor, Erdogan's Main Rival
Turkish police raided the home of Istanbul Mayor Ekrem Imamoglu on Wednesday, detaining him over a corruption probe in a move denounced by the main opposition CHP party as a "coup".
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
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Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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Ex-Mauritius PM Pravind Jugnauth Arrested In Money-Laundering Case
Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
South Korean Police Raid Former President's Office
South Korean police raided Wednesday the office of former president Yoon Suk Yeol and his security detail, as part of a spiralling criminal probe into the impeached leader.
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
Probe Agency Seizes Over 11 Crore Cash During Raids In Bihar IAS Officer's Case
The Enforcement Directorate Friday said it has seized cash worth Rs 11.64 crore after it conducted fresh searches against some people being probed in a money laundering case against Bihar IAS officer Sanjeev Hans.
-
Turkey Police Detain Istanbul Mayor, Erdogan's Main Rival
Turkish police raided the home of Istanbul Mayor Ekrem Imamoglu on Wednesday, detaining him over a corruption probe in a move denounced by the main opposition CHP party as a "coup".
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
-
Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
-
Ex-Mauritius PM Pravind Jugnauth Arrested In Money-Laundering Case
Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth in a money-laundering probe and seized stacks of cash in raids on fellow suspects' homes, officials said.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
