ED raids

'Nothing Found Even After 1000 Raids': Arvind Kejriwal On ED Searches At Sanjay Singh's Residence

Kejriwal's party has alleged that the Enforcement Directorate is “targeting” their Rajya Sabha MP Sanjay Singh as he raised issues related to the Adani Group in Parliament.

Oct 04, 2023, 12:48 PM IST

BJP Protests Outside AAP Office, Demands Arvind Kejriwal's Resignation As ED Raids Sanjay Singh's Residence

It is to be noted that the ED is conducting raids at AAP MP Sanjay Singh's residence in connection with the Delhi excise policy-linked money laundering case at the moment.

Oct 04, 2023, 12:04 PM IST

ED Raids Underway At AAP MP Sanjay Singh's Residence In Excise Policy Case

ED Raids At Sanjay Singh's Residence: Making serious allegations, Sanjay Singh has alleged that the ED officers misused their position to tarnish his public image and demanded prosecution against them. 

Oct 04, 2023, 07:59 AM IST

ED Raids at Minister Rajendra Yadav house in Mid Day Meal Scam Case

Mid Day Meal Ghotala: Enforcement Directorate (ED) has taken major action in Rajasthan and is raiding the house of Ashok Gehlot's minister Rajendra Yadav in Kotputli. It is being told that action has been taken against the companies associated with Rajendra Yadav. Let us tell you that before this the Income Tax Department had raided the house of Rajendra Yadav about 3-4 months ago.

Sep 26, 2023, 13:06 PM IST

TMC Leader Nusrat Jahan ED Breaking: ED interrogate MP Nusrat

The ED registered a case against Jahan, a Bengali actor, related to her association as a director with a shady financial entity which allegedly duped senior citizens of several crores of rupees by promising them residential flats at reasonable rates.

Sep 12, 2023, 14:38 PM IST

'PM Modi's Priceless Gift': Chhattisgarh CM After ED Raids His Political Advisor, OSD On His Birthday

The Enforcement Directorate conducted searches at the premises of Bhupesh Baghel's political advisor and an Officer on Special Duty (OSD), on a day when the Chhattisgarh CM turned 62.

Aug 23, 2023, 16:26 PM IST

ED Raids Haryana Congress MLA Dharam Singh Chhoker; Seizes Luxury Cars Worth Rs 4 Crore, Jewellery

The ED's money laundering case against Haryana Congress MLA Dharam Singh Chhoker stems from an FIR for 'cheating and forgery'.

 

Jul 31, 2023, 16:13 PM IST

'You Can't Scare...': Kejriwal Slams Centre After ED Raids Tamil Nadu Minister, His MP Son

The ED on Monday conducted raids at the premises of Tamil Nadu Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case.

Jul 17, 2023, 15:27 PM IST

Amit Shah’s BIG Warning To Opposition: 'ED Action Will Continue No Matter Who Heads The Agency'

The Union Home Minister said those rejoicing over the Supreme Court decision on the ED case are delusional.

Jul 11, 2023, 20:29 PM IST

ED raids at several locations of Uddhav Thackeray's close aids

Big news is coming about Uddhav Thackeray. ED has raided the places close to Uddhav Thackeray. This raid is being done in the case of Kovid Relief scam in Mumbai.

Jun 21, 2023, 13:12 PM IST

ED raids BYJU's CEO's house and office, raids at 3 locations in Bengaluru | breaking news

BYJU'S CEO Ravindran Byju is not taking the name of reducing his difficulties. ED raided BYJU'S premises and seized incriminating documents and digital data from there.

Apr 29, 2023, 16:24 PM IST

'My Sisters Were Made To...': Tejashwi Yadav Slams ED After Raids In Land For Jobs Case

Bihar Deputy Chief Minister Tejashwi Yadav rubbished the ED's claim that "proceeds of crime amounting to Rs 600 crore" were seized in raids last week.

Mar 14, 2023, 06:35 AM IST

Big raid by NIA in MP and Maharashtra, 2 suspects arrested in the past

NIA has conducted major raids in Maharashtra and MP. In this case, 2 suspects were arrested in the past. Know in detail in this report where and where the raids took place.

Mar 13, 2023, 08:26 AM IST

Land For Job Scam: ED raids at house of Lalu Prasad Yadav's 3 daughters

ED has taken a major action in the land for job scam case. So far 20 locations have been raided in UP, Bihar, Mumbai, and Delhi-NCR. At the same time, ED has also raided the houses of three daughters of Lalu Prasad Yadav.

Mar 10, 2023, 14:36 PM IST

Land For Job Scam: ED raids on several locations in Delhi-NCR

ED's big raid has come to light in the land for job scam case. This raid is being done at many places in Delhi-NCR. Please tell that the houses of Lalu Prasad Yadav's close friends are being raided.

Mar 10, 2023, 12:58 PM IST

'Was Genuinely Confused': Congress' Pawan Khera on Backfoot for Calling PM as Narendra 'Gautam Das' Modi

Pawan Khera Trolled: Paan Khera had earlier said that if AB Vajpayee could form a JPC then what is the problem with Narendra 'Gautam Das' Modi? However, after making the statement, Khera asked those present around him whether he had got the Prime Minister's middle name correct.

Feb 20, 2023, 18:07 PM IST

Chhattisgarh: ED raids Congress leaders' bases in Raipur, CM Baghel lashes out at Raman Singh

ED Raid In Chhattisgarh: ED has taken action against Congress leaders before Mahadhiveshan in Raipur, Chhattisgarh. It is being told that the Enforcement Directorate has taken this action on the coal scam. Chief Minister Bhupesh Baghel attacked Raman Singh on this issue

Feb 20, 2023, 15:24 PM IST

'Adani ki Sacchai Khulne se...': Chhattisgarh CM Bhupesh Baghel Blasts BJP After ED Raids Congress Leaders' Offices

Earlier today, ED conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. 

Feb 20, 2023, 13:10 PM IST

Chhattisgarh Coal Levy Scam: 'Third Rate Politics of PM Modi', Congress After ED Raids

Chhattisgarh coal levy scam: After ED conducted raids against Congress leaders, party general secretary Jairam Ramesh said that they will not be intimidated by such "tactics".

Feb 20, 2023, 12:51 PM IST

Chhattisgarh Coal Levy Scam: ED Raids Congress Leaders' Residents, Offices

Chhattisgarh Coal Levy Scam: ED has searched the residential and office premises of various Congress leaders including Devendra Yadav, Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari, and Sunny Agrawal.

Feb 20, 2023, 09:31 AM IST