Top
Home » ED raids

You Searched For "ED raids"

ED raids six locations in Kolkata over RG Kar financial irregularitiesCurrent Affairs
ED raids six locations in Kolkata over RG Kar 'financial...

Kolkata: Enforcement Directorate (ED) officers on Tuesday morning started simultaneous raids at six locations in...

17 Sept 2024 9:14 AM IST

Telangana: ED seizes crore of rupees from AP Mahesh BankTelangana
Telangana: ED seizes crore of rupees from AP Mahesh Bank

The FIRs also alleged siphoning off Rs. 18.30 Crore in construction of Head Office building of the bank, siphoning off...

1 Aug 2024 5:29 PM IST

ED raids in Valmiki Development Corporation case unwarranted: DK ShivakumarKarnataka
ED raids in Valmiki Development Corporation case unwarranted: DK...

Tumakuru: Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki...

11 July 2024 9:49 AM IST

BRS MLA Gudem Mahipal Reddy appears before ED in PMLA caseTelangana
BRS MLA Gudem Mahipal Reddy appears before ED in PMLA case

Hyderabad: BRS MLA Gudem Mahipal Reddy on Tuesday appeared before the Enforcement Directorate (ED) here in connection...

2 July 2024 1:54 PM IST

Harish Rao Accuses Centre of Intimidating Opposition with RaidsTelangana
Harish Rao Accuses Centre of Intimidating Opposition with Raids

Hyderabad: Former minister and Siddipet MLA T. Harish Rao on Friday accused the Centre and the state government of...

21 Jun 2024 9:02 PM IST

ED raids premises of Chadalavada Infratech in Hyderabad, OngoleTelangana
ED raids premises of Chadalavada Infratech in Hyderabad, Ongole

Hyderabad: Officials of the Enforcement Directorate (ED) on Thursday conducted searches at eight locations related to...

6 Jun 2024 10:43 AM IST

Money laundering probe: ED raids ex-DPIIT secretary Ramesh AbhishekNation
Money laundering probe: ED raids ex-DPIIT secretary Ramesh Abhishek

New Delhi: The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department...

21 May 2024 11:41 AM IST

ED seizes huge cash from household help of Jharkhand ministers aideCurrent Affairs
ED seizes huge cash from household help of Jharkhand minister's aide

Ranchi: The Enforcement Directorate on Monday claimed to have recovered a huge amount of "unaccounted" cash during...

6 May 2024 10:21 AM IST

ED Officials During a Raid Seized Rs 2.54 Crore That Was Concealed in a Washing Machine.Crime
ED Officials During a Raid Seized Rs 2.54 Crore That Was Concealed in...

Hyderabad: The Enforcement Directorate officials on Tuesday conducted searches on various companies in Hyderabad,...

26 March 2024 11:37 PM IST

ED officials didnt conduct searches, sat in living room of Kejriwals PAs house: AtishiCurrent Affairs
ED officials didn't conduct searches, sat in living room of Kejriwal's...

New Delhi: The ED officials who raided the residence of Chief Minister Arvind Kejriwal's personal assistant (PA) Bibhav...

7 Feb 2024 1:52 PM IST

We will not be afraid: Delhi Minister Atishi on ED raids at AAP leadersCurrent Affairs
We will not be afraid: Delhi Minister Atishi on ED raids at AAP...

New Delhi: Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in...

6 Feb 2024 12:20 PM IST

Delhi Chief Minister Arvind Kejriwal addresses a press conference regarding summons issued to him by the Enforcement Directorate (ED) in the excise policy case, in New Delhi (PTI Photo)Nation
ED raids at Arvind Kejriwal's Personal secretary, AAP leaders' houses

The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor...

6 Feb 2024 11:15 AM IST

X