Ed Raids
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Bank fraud case: ED raids several locations in Delhi-NCR, Maharashtra against Amtek group
India | Jun 20, 2024, 03:45 PM ISTThe raids were conducted across Delhi, Gurugram, Noida, Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA) on Amtek Group led by Arvind Dham, Gautam Malhotra and others.
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ED raids former DPIIT secretary Ramesh Abhishek in money laundering case
India | May 21, 2024, 02:21 PM ISTThe ED case stems from a recent FIR registered by the Central Bureau of Investigation (CBI) against the 1982-batch officer. He was raided by the CBI in February.
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Jharkhand cash haul: ED issues summons to minister Alamgir Alam
India | May 12, 2024, 05:39 PM ISTThe summons to the Congress leader and Jharkhand minister were issued following the arrest of his PS Sanjeel Lal and his domestic help, from whose house house huge cash of over Rs. 35 crore was recovered.
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Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
India | May 07, 2024, 02:08 PM ISTThe Enforcement Directorate recovered more than Rs 32 crore in cash from the flat located at the Gadikhana chowk in Ranchi, apart from Rs 3 crore from some other premises that were searched.
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Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
India | May 07, 2024, 08:34 AM ISTThe huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.
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Jharkhand: ED conducts raids in Ranchi, recovers over Rs 20 crore from minister's secretary | VIDEO
India | May 06, 2024, 01:57 PM ISTThe raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.
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Maharashtra: Enforcement Directorate conducts raids at multiple locations in Rs 100 crore ponzi scam
Maharashtra | May 04, 2024, 09:18 AM ISTMaharashtra: ED probe revealed that Vinod Khute, who is absconding and suspected to be presently residing in Dubai, is the mastermind of various illicit multi-level marketing and Ponzi schemes, illegal trading, crypto exchange, and wallet services through the VIPS Group of companies.
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Electoral bonds, North-South divide, Congress manifesto: Key highlights of PM Modi interview
India | Apr 16, 2024, 06:28 AM ISTPrime Minister Narendra Modi addressed various significant topics in an interview, spanning from ED's actions on opposition leaders to the Electoral Bonds scheme, and even touching upon the North-South divide and the 'anti-sanatana' remark. Here's the key highlights of the full interview.
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Raaj Kumar Anand, who was raided by ED in last year, takes anti-corruption stance | 10 points
Delhi | Apr 10, 2024, 06:58 PM ISTDelhi Minister Raaj Kumar Anand has resigned from the Arvind Kejriwal cabinet and has also from the Aam Aadmi Party (AAP). He cited allegations of corruption within the party as the reason for his decision to step down.
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IT raids AAP MLA Gulab Singh's residence, party says 'largest democracy now on path of dictatorship'
Delhi | Mar 23, 2024, 11:38 AM ISTThe raid comes a day after Arvind Kejriwal was sent to the ED custody in connection with the alleged liquor scam. The AAP has hit out at the BJP over the raid and said that the "largest democracy in the world is now on the path of dictatorship".
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Tamil Nadu: ED raids former AIADMK minister C Vijayabaskar's residence in money laundering case
Tamil Nadu | Mar 21, 2024, 10:35 AM ISTIn connection with a money laundering case, the Enforcement Directorate (ED) has launched raids against AIADMK minister C Vijayabaskar at her residence in Tamil Nadu's Pudukkottai.
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West Bengal: ED raids several locations in Kolkata over teacher recruitment scam
West Bengal | Mar 08, 2024, 12:18 PM ISTThe ED searches were conducted in the Rajarhat area at the residences of some businessmen, teachers, and intermediaries allegedly involved in the scam. The ongoing raids are part of the ED's probe to track the flow of money in the multi-crore scam.
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Uttar Pradesh: ED raids premises of jailed SP MLA Irfan Solanki, his brother under PMLA in Kanpur
Uttar Pradesh | Mar 07, 2024, 09:10 AM ISTThe raids have been conducted under the Prevention of Money Laundering Act. Notably, Samajwadi Party Irfan Solanki has been lodged in Maharajganj jail for the last one year.
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ED raids premises linked to Congress leader Harak Singh Rawat in Uttarakhand, Delhi-NCR
India | Feb 07, 2024, 09:54 AM ISTEnforcement Directorate has conducted raids over a dozen locations in Delhi, Chandigarh and Uttarakhand in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat: Sources
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Hemant Soren third Jharkhand CM to be arrested, JMM chie Shibu Soren also on list
India | Aug 17, 2026, 03:42 PM ISTOn November 15, 2000, Jharkhand came into existence as a state. Since then, six leaders have held the position of Chief Minister here. Among them, only Raghuvar Das completed a full term of 5 years.
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'ED tried to tarnish my image by conducting raids at Delhi residence': Hemant Soren in video message
India | Feb 01, 2024, 10:30 AM ISTThe Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
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Jal Jeevan Mission case: ED raids premises linked to former Congress minister, others in Rajasthan
Rajasthan | Jan 16, 2024, 12:33 PM ISTLast year, the federal agency had conducted at least two rounds of raids in the case related to the central government programme.
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Civic jobs scam: ED raids West Bengal Minister Sujit Bose's premises, TMC leaders in Kolkata | VIDEO
West Bengal | Jan 12, 2024, 09:59 AM ISTThe raids are being conducted at the premises of three prominent leaders of the Trinamool Congress in West Bengal. The alleged irregularities in municipality recruitments came to the fore when the investigative agency arrested Kolkata-based builder Ayan Sheel on March 19, 2023.
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Land misuse probe: ED raids Shiv Sena-UBT MLA Ravindra Waikar in money laundering case
Maharashtra | Jan 09, 2024, 11:53 AM ISTAccording to official sources, the agency has launched a probe on approximately seven locations in Mumbai, including the residences of Waikar, his partners, and other related individuals. Waikar is a member of the Maharashtra Legislative Assembly representing the Jogeshwari East constituency.
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ED raids Haryana Congress MLA Surender Panwar, ex-INLD legislator in illegal mining case probe
India | Jan 04, 2024, 09:47 AM ISTED raids in Haryana: The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining that took place in Yamuna Nagar and nearby districts in the past.