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ED raids
ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe
The 36-year-old legislator represents the Barkagaon assembly seat in Hazaribagh district.
12 March 2024, 04:01 IST
ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe
12 March 2024, 04:01 IST
ED raids attempt to divert attention from dharna over Bengal's dues from Modi govt, says TMC; BJP hits back
The ED on Tuesday morning started simultaneous searches at multiple places in West Bengal, including residences of some state officers, in connection with its investigation into alleged embezzlement of MGNREGA funds
06 February 2024, 09:10 IST
ED raids attempt to divert attention from dharna over Bengal's dues from Modi govt, says TMC; BJP hits back
06 February 2024, 09:10 IST
ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP
The investigators started the searches at around 7 am at the premises of Bibhav Kumar, former Delhi Jal Board (DJB) member Shalabh Kumar, offices of Gupta and a Chartered Accountant (CA) Pankaj Manga among others.
06 February 2024, 04:18 IST
ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP
06 February 2024, 04:18 IST
ED chief holds meeting over assault on officials during raid
Issues such as how to arrest the absconding Trinamool Congress leader, near whose Sandeshkhali residence the officials were assaulted, were discussed at the meeting, ED officers said.
09 January 2024, 17:46 IST
ED chief holds meeting over assault on officials during raid
09 January 2024, 17:46 IST
ED raids multiple locations in UP's Bulandshahr in money laundering case against 'land mafia'
Around 10 premises in Bulandshahr and adjoining areas are being searched.
09 January 2024, 14:14 IST
ED raids multiple locations in UP's Bulandshahr in money laundering case against 'land mafia'
09 January 2024, 14:14 IST
ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case
Thirty locations in the national capital region, Haryana, Kolkata, Mumbai and Bhubaneswar (Odisha) were raided and surveyed last week on October 13, officials said.
16 October 2023, 16:01 IST
ED conducts raids against erstwhile Bhushan Steel Ltd in Rs 56,000 crore bank loan fraud case
16 October 2023, 16:01 IST
ED raids against Mumbai businessman in BMC scam case
Sujit Patkar is said to be a close associate of Shiv Sena (UBT) leader Sanjay Raut.
21 June 2023, 09:22 IST
ED raids against Mumbai businessman in BMC scam case
21 June 2023, 09:22 IST
DMK Min Balaji breaks down, BJP calls it 'big drama'
14 June 2023, 06:44 IST
DMK Min Balaji breaks down, BJP calls it 'big drama'
14 June 2023, 06:44 IST
ED attaches Rs 36 cr assets of TN CM's son's foundation
The probe, being conducted under various sections of the Prevention of Money Laundering Act (PMLA), is against the Kallal Group and the UK-based Lyca group
27 May 2023, 13:28 IST
ED attaches Rs 36 cr assets of TN CM's son's foundation
27 May 2023, 13:28 IST
Tejashwi slams ED claim of finding ₹600 cr as 'rumours'
The RJD leader, who is currently away in Delhi, also said the BJP will be left embarrassed if he made public the 'panchnama' (seizure list) signed after the raids
12 March 2023, 07:02 IST
Tejashwi slams ED claim of finding ₹600 cr as 'rumours'
12 March 2023, 07:02 IST
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