Ed Raids
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ED may issue fourth summons to Arvind Kejriwal, examining Delhi CM's reply
Delhi | Jan 04, 2024, 12:12 PM ISTThe ED is currently examining Kejriwal's five-page reply sent to the investigating officer of the case on Wednesday and may reject his charges of calling the summons illegal.
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Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
India | Jan 03, 2024, 02:40 PM ISTThe searches are being carried out at over 10 locations, including Jharkhand CM's press advisor Abhishek Prasad's residence and the residence of Sahebganj Deputy Commissioner.
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Centre orders blocking 22 illegal betting apps, including Mahadev amid ED's probe in Chhattisgarh
India | Nov 05, 2023, 11:01 PM ISTMoS IT Rajeev Chandrasekhar said the Chhattisgarh government had all the power to recommend shutting down of website under Sec 69A IT Act but it did not take any action.
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Rajasthan: ED raids IAS officer's premises, including 24 other locations in Jal Jivan Mission scam
Rajasthan | Nov 03, 2023, 10:08 AM ISTThe raids are being conducted in the state capital Jaipur and Dausa as part of its money laundering investigation into the alleged Jal Jivan Mission scam. Earlier in September, the ED had seized gold and silver worth Rs 5.86 crore during the raids.
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Chhattisgarh: ED seizes courier carrying Rs 4.92 cr cash sent by Mahadev APP for influencing polls
chhattisgarh | Nov 03, 2023, 12:06 AM ISTChhattisgarh election: A seizure of around Rs 5 crore in cash in an election-bound state is a huge success as a few politicians use money power to lure voters to vote in their favour. The election commission with the help of security agencies tries to prevent the usage of money power in the polls
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Hours before Kejriwal's questioning, ED raids premises of Delhi Cabinet Minister Raaj Kumar Anand
Delhi | Nov 02, 2023, 09:53 AM ISTAAP MLA Raaj Kumar Anand's premises were raided by ED starting Thursday early morning. Delhi Chief Minister Arvind Kejriwal has been issued a summons under the Prevention of Money Laundering Act (PMLA).
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Aaj Ki Baat: Why did ED reach Rajasthan 30 days before the elections?
Aaj Ki Baat | Oct 26, 2023, 10:57 PM ISTAaj Ki Baat: Why did ED reach Rajasthan 30 days before the elections?
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Gehlot's son Vaibhav summoned in foreign exchange violation probe, ED raids Congress state chief
Rajasthan | Oct 26, 2023, 12:24 PM ISTRajasthan: The ED teams raided seven locations, including the Congress state president and a candidate of the ruling party in the state's premises in the paper leak case. The development is set to intensify the poll battle in the state as Rajasthan will vote on November 25.
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Rajasthan Elections: 'Non-stop ED raids proof that Congress is winning polls,' says CM Ashok Gehlot
Rajasthan | Oct 23, 2023, 05:28 PM ISTRajasthan assembly elections: Congress has so far declared candidates on 67 seats out of 200. As per the list, CM Ashok Gehlot will contest from Sadarpura and Sachin Pilot from Tonk.
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AAP MLA Amanatullah Khan's premises raided by ED in money laundering case: Reports
Delhi | Oct 10, 2023, 09:38 AM ISTAmanatullah Khan, who is an MLA from Okhla, was arrested last year following an FIR filed against him related to alleged corruption linked to alleged illegal appointments in the Delhi Waqf Board.
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Bengal Municipalities' recruitment scam: ED raids 12 premises linked to TMC minister Rathin Ghosh
Kolkata | Oct 05, 2023, 11:00 AM ISTBengal Municipalities' recruitment scam: ED's raids on premises linked to TMC minister Rathin Ghosh are likely to intensify the political slugfest between the TMC and the BJP. Mamata Banerjee-led TMC keeps accusing the BJP of misusing Central probe agencies against its leaders.
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ED raids locations linked to members of banned PFI in Kerala
India | Sep 25, 2023, 02:30 PM ISTED conducted searches at various locations linked to former members of the PFI across Kerala.
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Bihar: Enforcement Directorate arrests JDU MLC Radha Charan Shah in money laundering case
Bihar | Sep 14, 2023, 08:10 AM ISTThe JD-U leader was arrested after sleuths of the central probe agency concluded the day-long search operations at his premise in Ara.
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ED raids Chhattisgarh CM advisor's premises, Bhupesh Baghel reacts | VIDEO
India | Aug 23, 2023, 12:09 PM ISTChhattisgarh: ED conducted searches at the residence of Vinod Verma, advisor to Chhattisgarh CM Bhupesh Baghel, in Raipur.
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ED raids Jharkhand Finance Minister Rameshwar Oroan's son, others in liquor case
India | Aug 23, 2023, 10:40 AM ISTJharkhand: About 34 premises in the state capital Ranchi, Dumka, Deoghar and Godda districts are being covered by the officials of the central probe agency.
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ED files case in matters related to Delhi Jal Board's tenders, raids its employees, NBCC officials
Delhi | Jul 25, 2023, 08:21 PM ISTThe ED on Tuesday said it has registered a money laundering case to probe two instances of alleged irregularities in the tendering process of the Delhi Jal Board and raided the premises of its employees as well as those of NBCC and some others.
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BMC Covid scam: ED raids Aaditya Thackeray's close aide, searches underway at 15 locations in Mumbai
Maharashtra | Jun 21, 2023, 03:50 PM ISTThe ED is conducting raids at more than 15 locations of a few BMC officers, suppliers and IAS officers in Mumbai.
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ED raids against Atiq Ahmed's aides: Cash, property documents seized at multiple locations
India | Jun 17, 2023, 02:05 PM ISTThe Enforcement Directorate (ED) conducted fresh raids this week against some "renowned" builders, chartered accountants, and others associated with slain gangster Atiq Ahmed, and seized documents related to the sale and purchase of properties, cash worth over Rs 17 lakh, and other materials.
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Tamil Nadu Minister Senthil Balaji breaks down in ED custody, hospitalised | VIDEO
Chennai | Jun 14, 2023, 10:10 AM ISTThe central probe agency carried out searches at Balaji's properties as part of a money laundering investigation and held multi-city raids.
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ED raids Byju's office in Bengaluru, says, 'CEO Raveendran never appeared for questioning'
India | Apr 29, 2023, 01:41 PM ISTED raids BYJU: The company runs a popular online education portal by the name of Byju's. During the searches, various incriminating documents and digital data were seized in Bengaluru today.