ED raids

ED raids on Sanjay Singh show BJP resorting to desperate measures, says Delhi CM Kejriwal

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ED raids on Sanjay Singh show BJP resorting to desperate measures, says Delhi CM Kejriwal

News Analysis India 7 months ago

By PTI NEW DELHI: Delhi Chief Minister Arvind Kejriwal on Wednesday said the ED raids on AAP leader Sanjay Singh’s residence showed that the BJP...

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‘Don’t believe PM behind misuse of CBI, ED’: Mamata as resolution against agencies’ ‘excesses’ passed

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‘Don’t believe PM behind misuse of CBI, ED’: Mamata as resolution against agencies’ ‘excesses’ passed

News Analysis India 2 years ago

By PTI KOLKATA: West Bengal Chief Minister Mamata Banerjee on Monday said she doesn’t believe that Prime Minister Narendra Modi is behind the alleged...

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Pan-India raids: ED searches 40 locations as part of Delhi liquor policy case

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Pan-India raids: ED searches 40 locations as part of Delhi liquor policy case

News Analysis India 2 years ago

By PTI NEW DELHI: The ED on Friday launched fresh raids at about 40 locations across the country as part of a money laundering...

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ED raids on Herald assets: Cong slams ‘vendetta politics’

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ED raids on Herald assets: Cong slams ‘vendetta politics’

News Analysis India 2 years ago

By PTI NEW DELHI: The Enforcement Directorate raids at the head office of the Congress-owned National Herald newspaper here and other locations evoked a...

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Police probing FIR against Sanjay Raut seek original audio from complainant to identify caller

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Police probing FIR against Sanjay Raut seek original audio from complainant to identify caller

News Analysis India 2 years ago

By PTI MUMBAI: The Mumbai Police probing the criminal intimidation case against Shiv Sena MP Sanjay Raut is awaiting the original audio recorded by...

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Sena’s Sanjay Raut taken to court in Rs 1,034-crore Patra Chawl land scam case; all you need to know

• Nation

Sena’s Sanjay Raut taken to court in Rs 1,034-crore Patra Chawl land scam case; all you need to know

News Analysis India 2 years ago

By Online Desk Shiv Sena leader and four-time Rajya Sabha member Sanjay Raut, who was arrested by the Enforcement Directorate (ED) on Monday around...

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ED raids multiple locations linked to Chinese mobile compnay Vivo in money laundering case

• Nation

ED raids multiple locations linked to Chinese mobile compnay Vivo in money laundering case

News Analysis India 2 years ago

By IANS NEW DELHI:  The Enforcement Directorate (ED) was conducting raids at 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, and in southern states,...

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Enforcement Directorate seizes Rs 4-crore worth of cash, bullion after raids on hawala operators

• Nation

Enforcement Directorate seizes Rs 4-crore worth of cash, bullion after raids on hawala operators

News Analysis India 3 years ago

By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday said it seized over Rs 4 crore worth of Indian and foreign currency and...

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ED raids in Delhi, UP in alleged religious conversion PMLA case

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ED raids in Delhi, UP in alleged religious conversion PMLA case

News Analysis India 3 years ago

By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday conducted searches at various locations in Delhi and Uttar Pradesh in a recent case...

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After ED summons, ex-Maharashtra home minister Anil Deshmukh seeks fresh date for appearance

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After ED summons, ex-Maharashtra home minister Anil Deshmukh seeks fresh date for appearance

News Analysis India 3 years ago

By PTI MUMBAI: Former Maharashtra home minister Anil Deshmukh has sought a fresh date for appearance before the Enforcement Directorate (ED) which had summoned...

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