The Enforcement Directorate (ED) raided the Residence of Former Haryana Cabinet Minister Mahendra Pratap Singh, sparking accusations of political conspiracy from Congress. The raid was conducted in ...
The Enforcement Directorate conducted raids in Kerala, Karnataka, and Tamil Nadu in connection with the Sabarimala gold loss ...
T'puram: The Enforcement Directorate (ED) on Tuesday simultaneously raided four locations in the state capital, including the ...
Jalandhar: After federal agency officials raided former minister Sunder Sham Arora's residence in Hoshiarpur and other places ...
During the hearing of the ED’s petition to direct an FIR against West Bengal Chief Minister Mamata Banerjee, the investigating agency said it was constrained to approach Supreme Court because the ...
Such actions also invite retaliation. If central agencies intensify raids in opposition-ruled regions, state agencies are ...
ED Raids: The ED is a multi-disciplinary investigation agency under the Department of Revenue, Ministry of Finance.
The premises on Jodha Mal road were sealed, and movement was restricted as soon as the raiding teams arrived. Arora and some of his family members were present in the house when the raid began.
The Enforcement Directorate on Friday conducted raids in Goa, Delhi and Haryana after it filed a money laundering case ...
ED raids multiple premises linked to Ganjam BJD leader Hrushikesh Padhi in connection with a disproportionate assets ...
The Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money ...
The ED conducted searches at 21 locations in Kerala, Tamil Nadu, and Karnataka related to the Sabarimala gold theft and money laundering investigation.