DNA: Operation 'All Out' against PFI
Operation of joint raids, which started on the bases of PFI at midnight on Thursday, is the biggest operation against PFI. These raids have been conducted in different states of the country under the leadership of NIA and ED. In which, apart from Kerala, Karnataka, Andhra Pradesh, Telangana, Tamil Nadu, Assam, Maharashtra, Bihar, West Bengal, Madhya Pradesh and Rajasthan, a series of raids are going on at PFI locations in Puducherry.
Sep 23, 2022, 00:50 AM IST
AAP MLA Amanatullah arrested
AAP MLA Amanatullah has been arrested. Earlier, the ACB has raided the locations of him and his business partners. An unlicensed pistol and Rs 12 lakh in cash have been recovered by the agency in the raid.
Sep 16, 2022, 22:12 PM IST
Funds frozen by ED don't belong to them, clarifies Paytm
Earlier on Friday, reports said the Enforcement Directorate (ED) detected and froze Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm.
Sep 16, 2022, 16:07 PM IST
CBI raids underway at 33 locations across country in J&K sub-inspector recruitment Scam case
CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.
Sep 13, 2022, 14:00 PM IST
CBI raids at 33 locations across country in J&K sub-inspector recruitment Scam case
CBI is conducting raids at 33 places across the country in connection with the Jammu and Kashmir Police recruitment scam today. These raids are going on at the place of J&K SSB chairman Khalid Jehangir and other accused including controller Ashok Kumar.
Sep 13, 2022, 12:36 PM IST
Delhi Deputy CM Manish Sisodia's reaction on ED's action
Responding to the action of ED, Delhi Deputy CM Manish Sisodia has said that efforts are being made to stop the education environment. He said that nothing was found in the CBI raid.
Sep 06, 2022, 12:48 PM IST
ED raids 30 locations across the country in Delhi Excise Policy scam case
The ED has taken a big action regarding the Delhi liquor scam case. ED is currently conducting raids at around 30 places across the country.
Sep 06, 2022, 12:28 PM IST
ED raids multiple locations across the country in Delhi excise policy scam case
The ED has taken a big action regarding the Delhi liquor scam case. ED is currently conducting raids at around 30 places across the country.
Sep 06, 2022, 11:30 AM IST
ED raids Paytm, Razorpay, Cashfree premises in Bengaluru; Here is WHY
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in "merchant IDs and bank accounts of these Chinese persons-controlled entities".
Sep 03, 2022, 20:55 PM IST
ED raids Razorpay, Paytm, Cashfree premises in Bengaluru; Here is WHY
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in "merchant IDs and bank accounts of these Chinese persons-controlled entities".
Sep 03, 2022, 20:40 PM IST
Partha Chatterjee's aide Arpita Mukherjee confesses to ED: 'Illegal money kept in my flats without...'
Arpita Mukherjee's big confession to ED: Arpita Mukherjee has earlier confessed to the Enforcement Directorate (ED) that she was forced by West Bengal Minister Partha Chatterjee to allow her houses to be used to store the illegal cash.
Aug 02, 2022, 13:56 PM IST
ED raids multiple locations in National Herald money laundering case in Delhi
ED raids offices of National Herald: According to reports, the central probe agency raided at least 12 locations, including the office of the Congress-owned National Herald newspaper in Delhi in connection with the case.
Aug 02, 2022, 12:40 PM IST
'Partha Chatterjee says money found during raids..,' ED makes BIG disclosure in WBSSC scam case
The central agency said that the suspended Trinamool Congress leader has "remained silent most of the time" during the questioning about a conspiracy that he referred to while speaking to journalists at ESI Hospital at Joka where he was taken for a medical check-up.
Aug 02, 2022, 10:22 AM IST
DNA: VIVO -- Chinese company caught in tax evasion, ED takes big action
The Chinese company VIVO has faced serious allegations of tax evasion. In this connection, the ED has raided the offices of VIVO and many related companies. Watch this report.
Jul 08, 2022, 01:08 AM IST
Breaking News: ED raids various locations linked to Vivo
ED has taken major action against mobile company VIVO in the case of tax theft. Let us tell you, in this connection VIVO and 23 companies related to it have been raided.
Jul 07, 2022, 21:00 PM IST
AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP spreading rumours'
This came after the ED shared pictures of the almost Rs 2.8 crore cash and 1.8 kgs in gold coins seized from the aides of Jain who were raided on Monday.
Jun 07, 2022, 22:53 PM IST
Taal Thok Ke (special edition): ED increases Satyendra Jain's difficulties in money laundering case
ED has increased the difficulties of Satyendra Jain in the money laundering case. Enforcement Directorate raided the house of Satyendra Jain and his close associates. During this, about Rs 2 crore 85 lakh in cash and 133 gold coins have been recovered. The weight of these coins is being told more than one and a half kilos.
Jun 07, 2022, 20:10 PM IST
BJP targets AAP over Satyendra Jain raid case
In the raids conducted at the houses of close relatives of Delhi Health Minister Satyendra Jain, Rs 2 crore 23 lakh has been found from Ram Prakash Jewellers while about Rs 41 lakh has been found from Vaibhav Jain's house. ED has also got 133 gold coins in this raid. After this action, BJP has targeted Delhi Chief Minister Arvind Kejriwal and questioned why has he not yet accepted the resignation of Satyendra Jain.
Jun 07, 2022, 19:56 PM IST
133 Gold coins found in raids at the house of close relatives of Satyendra Jain
In the raids conducted at the houses of close relatives of Delhi Health Minister Satyendra Jain, Rs 2 crore 23 lakh has been found from Ram Prakash Jewellers while about Rs 41 lakh has been found from Vaibhav Jain's house. ED has also got 133 gold coins in this raid.
Jun 07, 2022, 18:38 PM IST
IAS Pooja Singhal case: Enforcement Directorate conducts raids at six locations in Jharkhand, Bihar
IAS Pooka Singhal, 44, was arrested by the ED early this month in a money-laundering investigation linked to alleged embezzlement of MNREGA funds in Jharkhand's Khunti district and other financial irregularities.
May 24, 2022, 09:23 AM IST
