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Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department...

21 May 2024 11:41 AM IST

ED seizes huge cash from household help of Jharkhand ministers aide

Current Affairs

ED seizes huge cash from household help of Jharkhand minister's aide

Ranchi: The Enforcement Directorate on Monday claimed to have recovered a huge amount of "unaccounted" cash during...

6 May 2024 10:21 AM IST

ED Officials During a Raid Seized Rs 2.54 Crore That Was Concealed in a Washing Machine.

ED Officials During a Raid Seized Rs 2.54 Crore That Was Concealed in...

Hyderabad: The Enforcement Directorate officials on Tuesday conducted searches on various companies in Hyderabad,...

26 March 2024 11:37 PM IST

ED officials didnt conduct searches, sat in living room of Kejriwals PAs house: Atishi

Current Affairs

ED officials didn't conduct searches, sat in living room of Kejriwal's...

New Delhi: The ED officials who raided the residence of Chief Minister Arvind Kejriwal's personal assistant (PA) Bibhav...

7 Feb 2024 1:52 PM IST

We will not be afraid: Delhi Minister Atishi on ED raids at AAP leaders

Current Affairs

We will not be afraid: Delhi Minister Atishi on ED raids at AAP...

New Delhi: Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in...

6 Feb 2024 12:20 PM IST

Delhi Chief Minister Arvind Kejriwal addresses a press conference regarding summons issued to him by the Enforcement Directorate (ED) in the excise policy case, in New Delhi (PTI Photo)

ED raids at Arvind Kejriwal's Personal secretary, AAP leaders' houses

The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor...

6 Feb 2024 11:15 AM IST

The Enforcement Directorate has arrested P.R. Aravindakshan, a councillor and CPM leader, for his involvement in the Karuvannur cooperative bank fraud case.

ED raids Haryana Cong MLA, ex-INLD legislator in illegal mining case...

Chandigarh: The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former...

4 Jan 2024 10:27 AM IST

Visyals from the residence of Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal. (ANI)

ED raids in Rajasthan in Jal Jivan Mission scam linked money...

The searches are being conducted under the provisions of the Prevention of Money Laundering Act (PMLA)

3 Nov 2023 10:12 AM IST

Congress president Mallikarjun Kharge (PTI)

ED, CBI, IT become real Panna Pramukh of BJP: Kharge over ED raids in...

Enforcement Directorate is also conducting search operations at nearly a dozen locations in Rajasthan in connection with...

26 Oct 2023 12:57 PM IST

$ED raids AAP MLA Amanatullah Khan\s residence in money laundering case$ Nation

ED raids AAP MLA Amanatullah Khan-'s residence in money laundering...

New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a...

10 Oct 2023 10:21 AM IST

Enforcement Directorate officials conducted raids on the office premises and residence of Sahiti Infra tech and its management (DC Image)

Money laundering case linked to PFI: ED searches in Kerala

New Delhi: The Enforcement Directorate conducted searches at 12 locations in Wayanad, Kozhikode and Kochi in Kerala on...

25 Sept 2023 11:50 AM IST

Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

Raipur: Chhattisgarh chief minister Bhupesh Baghel on Thursday called the recent raids by Enforcement Directorate (ED)...

25 Aug 2023 2:53 PM IST