हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

ED raids

MGNREGA funds fraud: ED raids multiple locations in Jharkhand; recovers over Rs 18 crore

The searches were being carried out under provisions of the PMLA Act at about 18 premises in Jharkhand, Bihar, West Bengal, Delhi, Punjab, and a few other states.

May 07, 2022, 00:44 AM IST

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Action is being taken in the case of illegal sand mining at the places close to CM Channi

Before the Punjab Legislative Assembly election, the ED has taken major action. ED is raiding the premises of Bhupinder Singh Honey, nephew of Punjab CM Charanjit Singh Channi and others.

Jan 18, 2022, 15:22 PM IST

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Breaking News: ED raids on locations close to CM Channi

Before the Punjab Legislative Assembly election, the ED has taken major action. ED is raiding the premises of Bhupinder Singh Honey, nephew of Punjab CM Charanjit Singh Channi and others.

Jan 18, 2022, 13:30 PM IST

Enforcement Directorate raids 9 locations in alleged scam involving Shiv Sena leader Bhavana Gawali

Senior BJP leader Kirit Somaiya has accused Bhawna Gawli of alleged involvement in Rs 100 crore scam.

Aug 30, 2021, 14:26 PM IST

25 hour long ED raid on 2 ex-Ministers in Karnataka concludes

Over 100 ED sleuths launched a massive search operation on the duo in the early hours of Thursday and lasted about more than 24 hours.

Aug 06, 2021, 14:42 PM IST

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UP Conversion Case: ED raids the office of accused Umar Gautam in Delhi

The places searched included the houses of Umar Gautam and Mufti Qazi Jahangir Qasmi, who are accused of forcing around 1,000 non-Muslims to convert to Islam.

Jul 03, 2021, 15:42 PM IST

Enforcement Directorate raids Anil Deshmukh's residence in money laundering case

The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.

Jun 25, 2021, 11:27 AM IST

ED conducts multiple raids in West Bengal's Asansol in connection with coal scam probe

The Enforcement Directorate is conducting multiple raids at various places in West Bengal's Asansol and adjacent areas in connection with its ongoing probe into the coal scam and cattle smuggling cases. This is a developing story and more details with follow.

Feb 26, 2021, 11:14 AM IST

Tablighi Jamaat money laundering case: ED raids 20 places across 4 locations

The probe agency searched at 7 locations in Delhi, 5 locations in Mumbai, 4 locations in Hyderabad and 3 places in Kerala.

Aug 19, 2020, 14:59 PM IST

IAF Pilatus jet deal: Enforcement Directorate raids 14 locations in money laundering case

The Enforcement Directorate (ED) on Friday raided multiple premises in various cities in connection with a money laundering case linked to alleged corruption in the purchase of 75 Pilatus basic trainer aircraft for the Indian Air Force (IAF) in 2009, officials said.

Aug 07, 2020, 15:05 PM IST

Rajasthan CM Ashok Gehlot's elder brother summed for ED questioning in PMLA case

The ED has asked Agrasain Gehlot to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act (PMLA).

Jul 29, 2020, 01:41 AM IST

Gomti River Front Project: ED attaches immovable properties of accused engineers worth Rs 1 crore

The properties attached by the ED include a plot owned by Roop Singh Yadav, three plots owned by Anil Yadav and one residential flat belonging to SN Sharma - all engineers associated with the project.

Jul 04, 2019, 18:55 PM IST

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Deshhit: ED raids 6 places in Uttar Pradesh in connection with memorial scam

Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.

Jan 31, 2019, 21:12 PM IST

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5W1H: ED raids 6 places in Uttar Pradesh in connection with memorial scam

Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.

Jan 31, 2019, 17:22 PM IST