Unacceptable to drag my wife's name: Raj Kundra's social media post after ED raids in porn case
Nov 30, 2024, at 05:57 pm
Mumbai/IBNS: Businessman Raj Kundra has come out with a scathing remark targeting a section of media after the Enforcement Directorate (ED) on Friday raided his house and offices in connection with a probe into the money laundering case linked to the production and distribution of pornography contests through applications, media reports said.
ED raids Raj Kundra's house and offices in porn case
Nov 29, 2024, at 06:31 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Friday raided businessman Raj Kundra's house and offices in connection with a probe into the money laundering case linked to the production and distribution of pornography contests through applications, media reports said.
ED conducts multiple raids in Kolkata in 'lottery scam' case
Nov 14, 2024, at 05:19 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday conducted multiple raids in Kolkata in connection with the probe into the alleged lottery scam, media reports said.
ED conducts fresh raids in MUDA case involving Karnataka CM Siddaramaiah
Oct 28, 2024, at 05:35 pm
Bengaluru/IBNS: The Enforcement Directorate (ED) on Monday conducted fresh searches in connection with the money laundering case linked to the Mysore Urban Development Authority (MUDA) where Karnataka Chief Minister Siddaramaiah is allegedly involved, media reports said.
AAP slams BJP after ED raids Rajya Sabha MP Sanjeev Arora's house
Oct 07, 2024, at 05:55 pm
New Delhi/IBNS: The Aam Aadmi Party (AAP) has lashed out at the Bharatiya Janata Party (BJP) after the Enforcement Directorate raided the residence of Rajya Sabha MP Sanjeev Arora in Punjab's Ludhiana on Monday in connection with a money laundering case, media reports said.
ED raids ex-RG Kar principal Sandip Ghosh and others' residences in money laundering case
Sep 06, 2024, at 04:57 pm
Kolkata/IBNS: The Enforcement Directorate on Friday raided the residence of Sandip Ghosh, the arrested former principal of Kolkata's RG Kar Medical College and Hospital where a trainee doctor was raped and murdered last month, in connection with a money laundering case, media reports said.
ED wants to arrest me: AAP MLA Amanatullah Khan after probe agency reaches his residence
Sep 02, 2024, at 05:08 pm
New Delhi/IBNS: Officials of the Enforcement Directorate on Monday reached the residence of Aam Aadmi Party MLA Amanatullah Khan's residence for a raid in connection with a money laundering case.
Chai and biscuits on me: Rahul Gandhi claims ED raid planned against him
Aug 02, 2024, at 04:26 pm
New Delhi/IBNS: Leader of Opposition and Congress MP Rahul Gandhi on Friday made an explosive claim that a raid by the Enforcement Directorate has been planned against him after the central government was allegedly miffed by his Parliament address referring to "Chakravyuh of the Mahabharata war".
ED begins fresh raid at Bengal's Sandeshkhali
Mar 14, 2024, at 06:43 pm
Kolkata/UNI: The Enforcement Directorate (ED) on Thursday began a fresh raid on the properties of arrested suspended TMC leader Shahjahan Sheikh and his associates at Sandeshkhali in North 24 Parganas.
Veteran TMC leader Tapas Roy quits party ahead of Lok Sabha elections
Mar 04, 2024, at 07:17 pm
Kolkata/IBNS: In a jolt to West Bengal Chief Minister Mamata Banerjee, veteran Trinamool Congress (TMC) leader Tapas Roy quit the ruling party just weeks ahead of the Lok Sabha elections.
Bengal: Veteran TMC leader Tapas Roy set to quit party, says 'hurt' by Mamata's silence on ED raids
Mar 04, 2024, at 06:40 pm
Kolkata/IBNS: In what could be a jolt to West Bengal Chief Minister Mamata Banerjee, senior Trinamool Congress (TMC) leader Tapas Roy is on Monday set to quit his party as well as the MLA post ahead of the Lok Sabha elections.
ED raids premises linked to Arvind Kejriwal's personal secretary, others in Delhi Jal Board case
Feb 06, 2024, at 04:19 pm
New Delhi/IBNS: The Enforcement Directorate (ED) on Tuesday raided the premises of Delhi Chief Minister Arvind Kejriwal's personal secretary and others linked to the ruling Aam Aadmi Party (AAP) in a case related to Delhi Jal Board, media reports said.
Jharkhand CM Hemant Soren 'missing', state cabinet meets in Ranchi
Jan 30, 2024, at 06:10 pm
Ranchi/IBNS: Amid the Bharatiya Janata Party (BJP)'s claim that Jharkhand Chief Minister Hemant Soren is "missing", the state cabinet met on Tuesday morning to decide the future course of action, media reports said.
ED raids Bengal ministers Sujit Bose, Tapas Roy's residences in civic body recruitment scam probe
Jan 12, 2024, at 05:15 pm
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday morning raided the residences of two top West Bengal ministers, Sujit Bose and Tapas Roy, in connection with the probe into the civic body recruitment scam in the state.
Delhi liquor case: Arvind Kejriwal may get ED's 4th summon amid 'arrest' anticipation
Jan 04, 2024, at 04:12 pm
New Delhi/IBNS: The Enforcement Directorate (ED) is likely to issue the fourth summon to Delhi Chief Minister Arvind Kejriwal amid the speculation over his possible arrest on Thursday, media reports said.
ED searches Jet Airways founder Naresh Goyal's properties
Jul 20, 2023, at 04:52 am
New Delhi: The Enforcement Directorate (ED) conducted searches at the properties of Naresh Goyal, the founder of Jet Airways, and his associates in connection with a case related to alleged violations of foreign exchange laws.
Nitish Kumar rules out any change in Bihar alliance
Mar 12, 2023, at 03:37 pm
Patna/UNI: Bihar Chief Minister Nitish Kumar ruled out any change in the alliance and said that there is no need to worry about the same.
Jammu and Kashmir: ED raids car showroom in Srinagar
Feb 24, 2021, at 09:44 pm
Srinagar/UNI: The Enforcement Directorate (ED) on Wednesday raided a car showroom in the summer capital, Srinagar, outskirts.
ED raids promoters of Deccan Chronicle at multiple locations
Aug 23, 2019, at 11:13 pm
New Delhi, Aug 23 (UNI) Enforcement Directorate (ED) conducted simultaneous searches at the residences of promoters of Deccan Chronical Holding Ltd (DCHL) T Venkatram Reddy, T Vinayakravi Reddy and their offices on Thursday to gather evidence of money laundering and to trace the proceeds of crime, an official statement said here on Friday.
Government treating us like criminal enterprises: Amnesty International on ED raid
Oct 27, 2018, at 10:52 pm
New Delhi, Oct 27 (IBNS): After the Enforcement Directorate (ED) conducted raid at Amnesty International's Bengaluru office in connection with a foreign exchange contravention case, the human rights organisation has alleged that the government is treating them as criminal enterprises, media reports said.