Ed Raids
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Teacher recruitment scam: ED officials raid residences of two Bengal ministers
India | July 22, 2022 12:36 ISTChatterjee, currently industries and commerce minister, held the education portfolio when the scam was allegedly pulled off. He was interrogated by the CBI twice, once on April 26 and then on May18.
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ED freezes Rs 95 cr worth bank deposits after raids on WB-based group
India | July 15, 2022 12:44 ISTThe money laundering case stems from a CBI FIR against the Rashmi group of companies. These include Rashmi Cement Ltd and Rashmi Metalik Ltd.
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Bengal coal smuggling case: ED summons Trinamool MLA, minister to New Delhi
India | July 14, 2022 14:33 ISTED and Central Bureau of Investigation (CBI) are conducting parallel probes in the coal smuggling scam, in which financial involvement as estimated by the central agencies is around Rs 1,300 crore.
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ED seizes Rs 5.32-cr cash after raids against Jharkhand CM's aide, linked persons
India | July 09, 2022 14:51 ISTThe 2000-batch officer, who was holding the charge of Jharkhand mining secretary, was suspended by the state government following her arrest by the ED.
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ED imposes Rs 51 cr penalty on Amnesty India, Rs 10 cr on Aakar Patel
India | July 09, 2022 8:33 ISTThe ED had initiated investigation under FEMA on the basis of information that Amnesty International, UK, had been remitting huge amount of foreign contributions through its Indian entities.
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Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi
India | July 01, 2022 14:22 ISTSatyendar Jain was arrested by ED on May 30 under the criminal sections of the PMLA and is in judicial custody at present.
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Satyendar Jain money laundering case: ED conducts raids at around 10 locations in Delhi-NCR
India | June 17, 2022 10:53 ISTJain, a minister without a portfolio in the Kejriwal government, is being probed by the agency under the Prevention of Money Laundering Act (PMLA) on charges of alleged hawala dealings.
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Audi car, Rs 85L cash seized as ED raids Punjab-based real estate group
India | June 07, 2022 11:32 ISTThe searches were carried out on June 3 against Gupta Builders and Promoters Pvt. Ltd., its directors Satish Gupta, Pardeep Gupta, their associates Bajwa Developers Ltd, Kumar Builders, Vinmehta Films Pvt. Ltd.
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ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
India | May 06, 2022 11:32 ISTThe case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.
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ED raids multiple locations in Rs 22,842 crore ABG Shipyard bank loan fraud case
India | April 26, 2022 12:02 ISTThe CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.
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India has turned into police state: Congress on ED raids on industrialist Naveen Jindal
India | April 22, 2022 14:09 ISTAgency officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi and neighbouring Gurugram as part of the investigation being conducted under provisions of the Foreign Exchange Management Act (FEMA).
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ED planning to arrest Satyendar Jain, claims Arvind Kejriwal; says 'won't cry like Punjab CM Channi'
Elections | January 23, 2022 13:34 ISTTaking a swipe at Punjab Chief minister Charanjt Singh Channi, AAP national convenor said that he will not cry like him on ED raids.
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ED raids at 10 places in Kolkata on fake corona vaccination.
News | September 01, 2021 11:42 ISTED raids at 10 places in Kolkata on fake corona vaccination. The main accused in the fake corona vaccination case is Debanjan Deb.
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