Ed Raid
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Money laundering case: ED conducts raid, freezes Rs 9.82 crore of 9 Chinese controlled firms
India | Sep 29, 2022, 02:49 PM ISTMoney laundering case: ED initiated a money laundering investigation on the basis of the First Information Report dated October 8, 2021 filed under various sections of the Indian Penal Code.
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PFI calls for day-long strike in Kerala on Friday to protest against NIA raids
India | Sep 22, 2022, 11:15 PM ISTKerala NIA ED raids: As per sources, raids are on since midnight at the houses of PFI state, district level leaders including the house of OMA Salam, PFI chairman.
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ED raid in Kolkata: Main accused in gaming app fraud case untraceable
India | Sep 11, 2022, 06:45 PM ISTED raid in Kolkata: The Enforcement Directorate carried out the search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on Saturday across six locations in Kolkata. The probe was in connection to an investigation relating to a fraud mobile gaming app.
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Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
India | Aug 25, 2022, 11:01 AM ISTJharkhand ED raids: Yesrerday, ED conducted raids at 17 places including Jharkhand, Bihar, Tamil Nadu and Delhi NCR in connection with illegal mining, money laundering cases.
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Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED
Business | Jul 07, 2022, 09:41 PM ISTED raids Vivo: This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction.
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Abki Baar Kiski Sarkar: ED's raid continues at locations of CM Channi's relative
News | Jan 18, 2022, 01:40 PM ISTED on Tuesday conducted raids at multiple locations of Charanjit Singh Channi's relative for illegal sand mining.
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ED raids underway at house of Maharashtra Dy CM Ajit Pawar's cousin in Mumbai, Pune
India | Oct 28, 2021, 02:38 PM ISTAccording to the ED, the searches are in connection with Maharashtra State Co-operative Bank fraud.
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ED searches Nagpur hotel over alleged corruption case against Anil Deshmukh
India | Aug 08, 2021, 08:35 AM ISTDeshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
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ED raids Anil Deshmukh's premises at Nagpur in connection with the money laundering case
News | Jul 18, 2021, 01:40 PM ISTThe Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
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Money laundering case: ED searches 2 homes of Anil Deshmukh
India | Jul 18, 2021, 01:32 PM ISTEarlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
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ED raids premises of former UP minister Gayatri Prajapati in PMLA case
India | Dec 30, 2020, 01:21 PM ISTSeven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act (PMLA).
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ED raids PFI chairman, locations in 9 states in money laundering case
India | Dec 03, 2020, 02:03 PM ISTThe ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
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ED raids premises linked to Shiv Sena MLA in money-laundering case
India | Nov 24, 2020, 11:45 AM ISTThe Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
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ED raids at house of CM Gehlot's brother in Kolkata
News | Jul 22, 2020, 06:31 PM ISTEnforcement Directorate (ED) conducted raid at house of Chief Minister of Rajasthan Ashok Gehlot's brother, Agrasen Gehlot in Kolkata.
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PMC Bank crisis: ED raids 6 locations in Mumbai
India | Oct 04, 2019, 12:24 PM ISTThe ED and Mumbai Police case is against former bank management and promoters of the Housing Development Infrastructure Limited (HDIL).
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ED conducts raids at 11 locations in Delhi, Mumbai in connection with Rs 700 cr Hawala racket, seizes Rs 29 lakh
India | Sep 19, 2018, 09:36 AM ISTThe ED said that searches were also conducted at the offices of two Chartered Accountants and one Custom House Agent who allegedly helped Pankaj Kapur in creating a web of shell companies, managing books of accounts and filing import documents with the customs authorities.
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PNB-Nirav Modi Scam: ED raids 45 locations; 200 shell firms, benami assets under scanner
Business | Feb 18, 2018, 05:36 PM ISTED and the I-T department had zeroed in on about 200 dummy or shell companies in the country and abroad that were being used to route or receive funds as part of the alleged fraud.
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ED conducted raids at over 100 locations targeting 300 shell companies across country
News | Apr 01, 2017, 10:58 PM IST