Tag: ED raids

ED raids multiple cities in alleged cash-for-votes case

As per sources, as much as Rs 125 crore may have been laundered with the intent to influence voters.

November 14, 2024

Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids in 5 states

This move comes after multiple FIRs were registered in various states regarding fraudulent ticket sales.

October 26, 2024

ED raids AAP MLA Amanatullah’s residence, MP Sanjay Singh accuses agency of malice

Ahead of this Amanatullah Khan on Monday also claimed that the ED officials have arrived at his house in Okhla to arrest him.

September 2, 2024

AAP’s Amanatullah Khan cries foul after ED raid, BJP says “AAP, a party surrounded by criminals”

In a self-made video, the AAP MLA said that the investigative agency has been continuously harassing him for the past two years.

September 2, 2024

ED seizes Rs 41 lakh in raids at four cities in STP ‘scam’ in Delhi Jal Board

The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.

July 5, 2024

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The searches are still underway in close coordination with state police forces under provisions of the Money Laundering Act case initiated by the ED in 2021.

March 14, 2024

ED raids six places linked to ‘middlemen’ in West Bengal teacher recruitment scam

The fresh raids are conducted at the residences of the "middlemen" linked to the case based on a tip-off from the persons arrested earlier in the case.

March 8, 2024

ED raids 10 locations across 3 states including residence of Samajwadi Party’s Vinay Tiwari

The ED initiated the investigation based on the First Information Report registered by the Central Bureau of Investigation, AC-V, New Delhi against Gangotri Enterprises Ltd and its promoters, directors and guarantors.

February 23, 2024

PDS scam: ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan

These raids come a day after the agency issued fresh summons to Shahjahan to join investigation on February 29.

February 23, 2024

Money laundering case: ED raids premises of real estate firms in Chennai

The ED acted on a case registered by the Tamil Nadu unit of the Directorate of Vigilance and Anti-Corruption (DVAC).

February 10, 2024