Enforcement Directorate raids RJD MLA, others in Bihar …
1 day ago · New Delhi: Enforcement Directorate (ED) on Thursday carried out searches at 18 locations, including premises linked to RJD MLA and former Bihar minister Alok Kumar Mehta. The searches were carried out in connection with its money laundering probe into an alleged funds embezzlement at a state cooperative bank, people in the know said. Searches were carried out in Bihar, West Bengal, UP and Delhi.
Enforcement Directorate raids promoters of Maharashtra's …
1 day ago · The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud case involving promoters of Wild Connectivity Solutions. The investigation centers on Rs. 12.15 crore defrauded from Maharashtra's Tadoba Andhari Tiger Reserve.
ED conducts raids at houses of suspected drug peddlers in Tripura
2 days ago · The Enforcement Directorate (ED) has launched simultaneous raids at the houses of suspected drug peddlers in Tripura since Friday morning. The operations are underway in Agartala and Melaghar municipalities as well as in Kalamchowra village, in West Tripura and Sepahijala districts. ... Our award-winning news reports, explainers now straight on ...
Bihar cooperative bank fraud case: Enforcement Directorate raids …
2 days ago · The Enforcement Directorate (ED) on Friday (January 10, 2025) conducted a search operation on the premises linked to Rashtriya Janata Dal (RJD) MLA and former Minister Alok Mehta in a money ...
ED raids BBMP head office in connection with alleged ... - The Hindu
4 days ago · The Enforcement Directorate (ED) sleuths raided the head office of the Bruhat Bengaluru Mahanagara Palike (BBMP) on Tuesday in connection with a probe over the alleged borewell and Reverse Osmosis ...
CBI raids Shimla Enforcement Directorate official accused of …
Dec 27, 2024 · The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate (ED) officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the ...
Press Release | Directorate of Enforcement
ED, Mumbai has conducted search operations on 02.01.2025 at eleven locations in Mumbai, Thane and Varanasi in the matter of illegal foreign remittances case under the PMLA, 2002.
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the Mysore...
enforcement directorates: Latest News & Videos, Photos about ...
Dec 17, 2024 · The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending in 257 cases. 42 convictions have been secured, resulting in 99 accused sentenced and proceeds of crime confiscated.
ED raids 35 places linked to Amtek group in - Hindustan Times
The Enforcement Directorate (ED) conducted raids at 35 places associated with the Amtek Group in Delhi-NCR and Maharashtra in connection with a bank fraud case of more than ₹ 20,000 crores in...