You Searched For "ED raids"

Current Affairs

CBI Searches Former Chhattisgarh CM Bhupesh Baghel’s Residence

Raids conducted in Raipur and Bhilai; agency remains tight-lipped on the case

26 March 2025 3:22 AM

Nation

ED raids beneficiaries of Soros’ OSF

The sources also said the initial probe found that OSF was put under the “prior reference category” by the Union home...

18 March 2025 6:25 PM

Nation

Congress Protest Against ED Raid on Bhupesh Baghel’s Premises

Congress leaders in Chhattisgarh protest against the Enforcement Directorate's raid on Bhupesh Baghel’s house, calling...

10 March 2025 6:22 AM

Current Affairs

ED pet dog of Modi, Shah, says Manickam Tagore

Manickam Tagore launched a scathing attack on the BJP-led central government, alleging that the ED was being misused for...

10 March 2025 5:49 AM

Crime

ED Raids Ex-CM Bhupesh Baghel's Son in Chhattisgarh Liquor Scam Probe

Searches conducted at Chaitanya Baghel’s premises in Bhilai under PMLA provisions

10 March 2025 3:55 AM

Nation

ED Raids 3 Visa Consultancy Firms in Ludhiana and Chandigarh

The ED stated that the accused entities also transferred funds to visa applicants’ accounts to artificially show minimum...

26 Feb 2025 6:31 PM

Nation

3 Arrested with ₹2.2 Crore Worth of Mephedrone in Thane

Anti-Narcotics Cell seizes over 1 kg of the banned drug in a late-night raid; accused booked under NDPS Act

13 Feb 2025 7:50 AM

Nation

ED Freezes ₹170 Crore in Bank Deposits in Forex Scam Probe

Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit...

13 Feb 2025 7:34 AM

Nation

MP: Woman attempts suicide after ED raids in hubby’s company

Wife of a promoter of a milk product company which was raided by the Enforcement Directorate (ED) a couple of days ago,...

1 Feb 2025 6:35 PM

Karnataka

ED raids in BBMP an outcome of squabbling in BJP: Deputy CM Shivakumar

Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said the ED raids in the 'Bruhat Bengaluru...

8 Jan 2025 5:52 AM

Nation

ED Raids Online Lottery Trader's Shop, Home in West Bengal

Berhampore: The Enforcement Directorate (ED) raided and searched an online lottery businessman’s shop and house in...

2 Jan 2025 6:20 PM

News

ED Raids ex-Odisha Congress Chief's Residence

Bhubaneswar: The Enforcement Directorate (ED) on Thursday conducted raids on the residence of former Odisha Pradesh...

20 Dec 2024 2:05 PM