The Enforcement Directorate (ED) has launched an operation in Chhattisgarh, conducting raids on the premises of prominent business figures in the state capital, Raipur, and Bilaspur. Investigations are currently underway. …
ED Raid
- ChhattisgarhIndia
- India
ED Raids AAP Leader Saurabh Bharadwaj’s Residence in Connection with Hospital Construction Scam
The Enforcement Directorate (ED) conducted a raid at the residence of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj on Tuesday morning. The action is related to an alleged hospital construction …
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The Enforcement Directorate (ED) conducted raids on the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel and his son, Chaitanya Baghel, starting Friday morning. The raids …
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Enforcement Directorate (ED) has conducted raids in Chhattisgarh, targeting a prominent railway contractor and the owner of Hotel Sagar International. The raids began at 6 AM on Tuesday at the …
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The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA Amba Prasad. Raids are underway at eight locations across Ranchi …
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The Enforcement Directorate (ED) has seized ₹15 lakhs in cash and several documents during raids on locations linked to former MLA Anba Prasad and her associates. The raids also uncovered …
- IndiaJharkhand
ED Raids in Ranchi and Hazaribagh: Investigation into Amba Prasad’s Alleged Money Laundering
The Enforcement Directorate (ED) has conducted raids in Ranchi, the capital city, and Hazaribagh, linked to a money laundering case involving Amba Prasad. The raids are taking place at approximately …