Tag: ED raids

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

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