According to ED sources, the premises of Bhupesh Baghel, his son Chaitanya, and close associates are being searched.
March 10, 2025The raids were carried out by the ED at four locations in Tamil Nadu's Vellore district, connected to Duraimurugan and other accused individuals.
January 4, 2025As per sources, as much as Rs 125 crore may have been laundered with the intent to influence voters.
November 14, 2024This move comes after multiple FIRs were registered in various states regarding fraudulent ticket sales.
October 26, 2024Ahead of this Amanatullah Khan on Monday also claimed that the ED officials have arrived at his house in Okhla to arrest him.
September 2, 2024In a self-made video, the AAP MLA said that the investigative agency has been continuously harassing him for the past two years.
September 2, 2024The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
July 5, 2024The 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, 2024The 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, 2024The 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, 2024Advertisement