You Searched For "ED raids"

Current Affairs

Lottery scam: ED raids multiple places

New Delhi: The Enforcement Directorate (ED) on Thursday conducted pan-India searches at multiple locations in West...

14 Nov 2024 11:17 AM IST

Tamil Nadu

Chennai: ED raids multiple locations in FEMA probe

Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as...

11 Nov 2024 9:56 AM IST

Current Affairs

Jharkhand: ED raids IAS officer in liquor scam linked money laundering...

Ranchi: The Enforcement Directorate on Tuesday raided premises linked to IAS officer Vinay Choubey, some other...

29 Oct 2024 10:34 AM IST

Karnataka

ED conducts fresh searches in Karnataka MUDA case

Bengaluru: The Enforcement Directorate on Monday undertook fresh searches in connection with the Mysuru Urban...

28 Oct 2024 11:55 AM IST

Current Affairs

ED raids Punjab AAP MP's house in money laundering case

Gurugram: The Enforcement Directorate Monday raided the premises of AAP Rajya Sabha member Sanjeev Arora and some others...

7 Oct 2024 10:42 AM IST

Crime

ED conducts searches at 44 locations across nine states in Pearl Agro...

New Delhi: The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana,...

6 Oct 2024 10:23 AM IST

Current Affairs

ED raids six locations in Kolkata over RG Kar 'financial...

Kolkata: Enforcement Directorate (ED) officers on Tuesday morning started simultaneous raids at six locations in...

17 Sept 2024 9:14 AM IST

Telangana

Telangana: ED seizes crore of rupees from AP Mahesh Bank

The FIRs also alleged siphoning off Rs. 18.30 Crore in construction of Head Office building of the bank, siphoning off...

1 Aug 2024 5:29 PM IST

Karnataka

ED raids in Valmiki Development Corporation case unwarranted: DK...

Tumakuru: Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki...

11 July 2024 9:49 AM IST

Telangana

BRS MLA Gudem Mahipal Reddy appears before ED in PMLA case

Hyderabad: BRS MLA Gudem Mahipal Reddy on Tuesday appeared before the Enforcement Directorate (ED) here in connection...

2 July 2024 1:54 PM IST

Telangana

Harish Rao Accuses Centre of Intimidating Opposition with Raids

Hyderabad: Former minister and Siddipet MLA T. Harish Rao on Friday accused the Centre and the state government of...

21 Jun 2024 9:02 PM IST

Telangana

ED raids premises of Chadalavada Infratech in Hyderabad, Ongole

Hyderabad: Officials of the Enforcement Directorate (ED) on Thursday conducted searches at eight locations related to...

6 Jun 2024 10:43 AM IST