ED raids premises of Karnataka Congress leaders in Valmiki corp scam case
Bengaluru: The Enforcement Directorate (ED) on Wednesday conducted searches in four states, including the premises of former Karnataka minister and Congress leader B. Nagendra and MLA B. Daddal, in connection with a money laundering investigation linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, media reported.
Mamata Banerjee on Tapas Roy's BJP joining: Some people are scared of ED raids
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee has taken an apparent dig at former Trinamool Congress (TMC) MLA Tapas Roy over his joining in the Bharatiya Janata Party (BJP) in the run up to the Lok Sabha elections.
ED raids on residences of senior BJD MLA Prafulla Samal
Bhubaneswar/UNI: The Enforcement Directorate (ED) officials on Thursday raided several places in Bhubaneswar and Bhadrak linked to former Odisha Minister and senior Biju Janata Dal (BJD) MLA Prafulla Samal, reportedly in connection with a multi-crore land scam.
Atishi accuses BJP of threatening AAP leaders by conducting ED raids
New Delhi/UNI: Aam Aadmi Party (AAP) leader Atishi Marlena on Tuesday accused the Bharatiya Janata Party (BJP) of threatening its party leaders by conducting ED (Enforcement Directorate) raids.
ED conducts fresh raids in multiple locations in Kolkata over PDS Scam
The Enforcement Directorate (ED) on Monday conducted fresh raids in 3/4 locations in the city in connection with the alleged Public Distribution System (PDS -ration) scams across West Bengal, official sources said.
Bengal: ED officials attacked, forced to flee abandoning its raids by TMC activists
Kolkata/UNI/IBNS: In a shocking incident, the Enforcement Directorate (ED) officials were attacked, beaten up and forced to flee abandoning its raids by a section of activists from the ruling Trinamool Congress (TMC) in West Bengal's North 24 Parganas.
ED attaches properties worth Rs. 752 crore of company linked to Gandhis in National Herald case
New Delhi/IBNS: The Enforcement Directorate has attached property worth Rs. 90 crores belonging to Young Indian, the company linked to Congress's Rahul Gandhi and Sonia Gandhi, in connection to its investigation into the National Herald case.
ED raids AAP leader Raaj Kumar Anand's residence in money laundering case
New Delhi/UNI: The Enforcement Directorate (ED) raided the residence of Delhi Minister and Aam Aadmi Party (AAP) leader Raaj Kumar Anand in connection with the alleged money laundering, sources said on Thursday.
New Delhi/IBNS/UNI: Congress President Mallikarjun Kharge Thursday tore into Bharatiya Janata Party (BJP) over Enforcement Directorate raids at the premises of Rajasthan Congress leader Govind Singh Dotasra and summons to Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot.
Punjab: ED raids Bharat Bhushan Ashu's house and office
Ludhiana/UNI: The Directorate of Enforcement ( ED) is conducting raids at the office and house of former Congress Cabinet Minister Bharat Bhushan Ashu in the district.
ED raids at multiple places linked to NCP leader Hasan Mushrif
Pune/UNI: The Enforcement Directorate on Wednesday carried out raids to various premises belonging to NCP leader and former Maharashtra Minister Hasan Mushrif in connection with a money laundering case.
Delhi Excise Policy scam: ED searches multiple locations
New Delhi/UNI/IBNS: The Enforcement Directorate (ED) on Friday conducted searches at multiple locations across the country in an ongoing probe into alleged irregularities in the New Delhi excise policy case, sources said.
ED raids multiple locations over Delhi excise policy
New Delhi/UNI: The Enforcement Directorate (ED) Tuesday conducted raids at multiple locations across the country in an ongoing probe of Delhi's excise policy row.
Ranchi: The Enforcement Directorate (ED) on Wednesday recovered two AK-47 rifles and 60 cartridges from the home of Prem Prakash, an alleged close aide of Jharkhand Chief Minister Hemant Soren, in a probe linked to an alleged Rs 100 crore mining scam.
ED raids Young Indian office in presence of Congress' Mallikarjun Kharge
New Delhi/IBNS: The Enforcement Directorate Wednesday conducted searches at the Young Indian Limited office in Delhi over its probe related to the National Herald case. Senior Congress leader Mallikarjun Kharge, who is the Principal Officer of the organisation, was present on the spot for more than seven hours, media reports said.