Tag: ED raids

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

ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh Rawat in alleged forest scam case

Rawat and some of his departmental officers came under serious allegations related to their involvement in illegal tree cutting and construction in the Pakhro range of Corbett Park under the Tiger Safari Project.

February 7, 2024

“We will not be afraid”: Delhi Minister Atishi on ED raids at AAP leaders

"Even after two years, ED has not found any concrete evidence, and the court has also repeatedly asked that evidence be presented...," the AAP leader added.

February 6, 2024

ED raids at Arvind Kejriwal’s Personal secretary, AAP leaders: Sources

According to sources the raids are part of a money laundering probe being conducted by the agency.

February 6, 2024

West Bengal: ED raids absconding TMC leader Sheikh Shahjahan’s residence

The Union Ministry of Home Affairs (MHA) has sought a detailed report from the West Bengal government over the attacks.

January 24, 2024

Fresh ED raids in Bengal prompted by code words mentioned in arrested middleman’s diary

Two specific code names -- SB and Tapas da -- caught the attention of the ED officials, which prompted the fresh raids on Friday.

January 12, 2024

Municipality jobs scam: ED raids Bengal minister’s premises in Kolkata

The ED claimed that OMR (answer) sheets of candidates for various posts in several municipalities were found at Ayan's Salt Lake office during a search.

January 12, 2024

Lesson Sandeshkhali: ED to conduct advance study of spots to be raided or searched

The ED sleuths posted in Kolkata have been specially advised to work in more coordination with the escorting armed personnel of the central armed police forces during such operations.

January 10, 2024

ED raids 7 locations linked to Uddhav faction MLA, his partners in money laundering probe

The case pertains to the construction of a star hotel at Jogeshwari by allegedly manipulating the land use conditions.

January 9, 2024