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ED raids

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

The ruling Jharkhand Mukti Morcha (JMM) slammed the BJP-led Centre, alleging that the central agency's action was an attempt to 'help the saffron camp establish its Bangladeshi infiltration narrative'.

13 November 2024, 08:24 IST

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

13 November 2024, 08:24 IST

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

The federal agency conducted searches against the former legislator M V V Satyanarayana and an auditor, Gannamaneni Venkateswara Rao, on October 19 at five locations in Visakhapatnam.

21 October 2024, 15:16 IST

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

21 October 2024, 15:16 IST

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

Premises linked to IAS officer Manish Ranjan, a personal staffer of drinking water and sanitation minister Mithilesh Kumar Thakur, his brother, some government officials, contractors and businessmen are being searched by the federal probe agency.

14 October 2024, 11:38 IST

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

14 October 2024, 11:38 IST

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

The federal probe agency launched the searches at about 20 premises in Patna, Delhi, Amritsar, Chandigarh and Pune on Tuesday.

17 July 2024, 15:45 IST

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

17 July 2024, 15:45 IST

ED raids are BJP's 'standard practice', say Karnataka ministers

Expressing no surprise at the raids carried out by the ED, Minister for Rural Development and Panchayat Raj Priyank Kharge, while interacting with reporters in Tumakuru, said that the only reason there had been a delay in the raids being carried out was the reduced strength of the Narendra Modi-led government in the Lok Sabha.

11 July 2024, 00:36 IST

ED raids are BJP's 'standard practice', say Karnataka ministers

ED raids are BJP's 'standard practice', say Karnataka ministers

ED raids are BJP's 'standard practice', say Karnataka ministers

11 July 2024, 00:36 IST

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

ED teams searched at least seven locations associated with both the brothers. The BRS MLA is facing charges under the Prevention of Money Laundering Act (PMLA) for allegedly receiving the proceeds of illegal granite mining.

20 June 2024, 06:19 IST

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

20 June 2024, 06:19 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

The ED has earlier arrested the main accused and a former senior tax assistant Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty and Rajesh Brijlal Batreja in this case.

23 May 2024, 10:01 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

23 May 2024, 10:01 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

The 36-year-old legislator represents the Barkagaon assembly seat in Hazaribagh district.

12 March 2024, 04:01 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

12 March 2024, 04:01 IST

ED raids attempt to divert attention from dharna over Bengal's dues from Modi govt, says TMC; BJP hits back

The ED on Tuesday morning started simultaneous searches at multiple places in West Bengal, including residences of some state officers, in connection with its investigation into alleged embezzlement of MGNREGA funds

06 February 2024, 09:10 IST

ED raids attempt to divert attention from dharna over Bengal's dues from Modi govt, says TMC; BJP hits back

ED raids attempt to divert attention from dharna over Bengal's dues from Modi govt, says TMC; BJP hits back

ED raids attempt to divert attention from dharna over Bengal's dues from Modi govt, says TMC; BJP hits back

06 February 2024, 09:10 IST

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

The investigators started the searches at around 7 am at the premises of Bibhav Kumar, former Delhi Jal Board (DJB) member Shalabh Kumar, offices of Gupta and a Chartered Accountant (CA) Pankaj Manga among others.

06 February 2024, 04:18 IST

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

ED searches against Delhi CM Kejriwal's personal secretary, AAP Rajya Sabha MP

06 February 2024, 04:18 IST