ED raid
- India
ED raids ‘aide’ of Punjab AAP functionary, others in land ‘fraud’ case
Chandigarh: The ED on Thursday, May 7, conducted searches at multiple locations in Punjab and Chandigarh, including the premises of an alleged associate of Punjab Aam Aadmi Party functionary, as part of…
- Top Stories
Mehbooba calls Mamata ‘tigress,’ says she will not surrender
Srinagar: The Jammu and Kashmir Peoples Democratic Party (PDP) President Mehbooba Mufti on Friday, January 9, described West Bengal Chief Minister Mamata Banerjee as a “tigress,” saying the Trinamool Congress (TMC) chief…
- Hyderabad
ED conducts searches at premises of two realtors in Hyderabad
Hyderabad: The Enforcement Directorate conducted searches at the premises linked to Surana Group and Sai Surya Developers in Hyderabad on Wednesday. The sleuths of the Central agency were searching the offices and…
- Entertainment
Coldplay, Diljeet concerts: ED raids in 5 cities against ticket black marketeers
New Delhi: The outcry of British rock band Coldplay and actor-singer Diljeet Dosanjh fans over alleged black-marketing and counterfeiting of concert tickets has pushed the Directorate of Enforcement (ED) to seize laptops…
- India
Kolkata: ED raids 6 locations over RG Kar ‘financial irregularities’
Kolkata: Enforcement Directorate (ED) officers on Tuesday morning started simultaneous raids at six locations in Kolkata, including the residence of a TMC MLA, in connection with their investigation into the alleged financial…
- India
ED raids houses of ex-principal of RG Kar hospital, aides
Kolkata: Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of…
- Hyderabad
Nowhera Shaik Case: ED raids in Hyderabad uncover properties worth crores
Hyderabad: The Enforcement Directorate (ED) recently conducted raids at five locations in Hyderabad and found properties worth Rs 70 crore in the names of Heera Gold Group Managing Director Nowhera Shaik and…
- Hyderabad
Hyderabad: ED attaches Rs 161.50 cr worth properties of Sahiti Infratec
Hyderabad: The Directorate of Enforcement (ED) has attached movable and immovable properties worth Rs. 161.50 crore belonging to Sahiti Infratec Ventures India Private Limited (SIVIPL), its Managing Director, B Lakshminarayan, former director,…
- India
Opposition cries foul as Delhi Police raids journalists over UAPA case
New Delhi: Opposition leaders on Tuesday slammed the Centre over the early morning raids on the premises of several journalists here and called it an attempt to silence them before the 2024…
- India
Rs 200 crore wedding in UAE puts betting app promoter under ED scanner
New Delhi: A lavish wedding held this February in the United Arab Emirates caught the attention of the Enforcement Directorate as the entire money-around Rs 200 crore- spent on the bash was…
