ED raids

Amid Rajasthan turmoil, raids on Chief Minister Ashok Gehlot aides

Amid Rajasthan turmoil, raids on Chief Minister Ashok Gehlot aides

IT & ED check premises in Delhi, Jaipur, Mumbai & Kota over alleged tax evasion

YES Bank crisis: ED raids Rana Kapoor's Mumbai residence in money laundering case

YES Bank crisis: ED raids Rana Kapoor's Mumbai residence in money laundering case

Mumbai/New Delhi: The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the residence of the bank's ...Read More

Mumbai: ED raids ex-BMC officer with illegal house in Dubai

Mumbai: ED raids ex-BMC officer with illegal house in Dubai

According to ED officers, who remained tight-lipped on the former BMC officer’s identity, he had illegally acquired a property in Dubai f...Read More

ED raids six locations in Mumbai, adjoining areas in PMC Bank money-laundering case: Officials

ED raids six locations in Mumbai, adjoining areas in PMC Bank money-laundering case: Officials

They said the raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central...Read More

Mumbai: ED raids premises of four bullion traders, freezes their bank accounts

Mumbai: ED raids premises of four bullion traders, freezes their bank accounts

Mumbai: The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions car...Read More

AgustaWestland case: ED raids in Delhi, Mumbai and Hyderabad

AgustaWestland case: ED raids in Delhi, Mumbai and Hyderabad

New Delhi: The Enforcement Directorate on Monday conducted raids at 10 places in Delhi, Mumbai and Hyderabad in connection with its ongoi...Read More

L’affaire Mallya: More banks get ED call for financial details

L’affaire Mallya: More banks get ED call for financial details

Mumbai: Expanding its money laundering probe into L’affaire Mallya, the Enforcement Directorate has asked around half a dozen lenders of ...Read More

ED action to freeze sons assets uncalled for: Virbhadra Singh

ED action to freeze sons assets uncalled for: Virbhadra Singh

Shimla: Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday said the Enforcement Directorate’s action to attach his son Vikramad...Read More

‘Threatened’ Chidambaram trying to politicize ‘raid’ issue: BJP

‘Threatened’ Chidambaram trying to politicize ‘raid’ issue: BJP

New Delhi: Targeting former finance minister P. Chidambaram for his statement in reaction to the raids being conducted on two firms in Ch...Read More

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