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 ISTAction 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 ISTBreaking 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 ISTEnforcement 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 IST25 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 ISTUP 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 ISTEnforcement 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 ISTED 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 ISTTablighi 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 ISTIAF 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 ISTRajasthan 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 ISTGomti 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 ISTDeshhit: 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 IST5W1H: 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 ISTMultiple ED raids over Rs 1,400 Crore Mayawati's memorial scam in Lucknow
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, 16:50 PM ISTBSP memorial scam: ED raids six locations in Lucknow
Raids were conducted in Gomti Nagar and Hazratganj localities of Lucknow.
Jan 31, 2019, 16:04 PM ISTED raids Amnesty International office in Bengaluru over alleged FEMA violations
ED officials conducted searches at two locations in Bangalore linked to Amnesty International India.
Oct 25, 2018, 19:15 PM ISTINX Media PMLA case: ED carries out fresh searches on people linked to Karti Chidambaram
Karti was questioned for over 10 hours on Thursday in this case in Delhi by the Enforcement Directorate.
Feb 16, 2018, 10:32 AM ISTED raids on Chidambaram's premises 'malicious vendetta' by Narendra Modi govt: Congress
Congress spokesperson Surjewala said that PM Modi and his government use the ED and the CBI as "captive puppies".
Jan 13, 2018, 16:03 PM ISTAircel-Maxis case: ED conducts raids in Chennai, Kolkata
The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram.
Dec 01, 2017, 12:43 PM IST