Tag: ED raids

ED raids premises of Bihar IAS Sanjeev Hans’ aides, recovers Rs 2.5 cr cash and jewellery

New Delhi [India], September 13 (ANI): The Directorate of Enforcement (ED), Patna…

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ED raids RG Kar medical College and Hospital former principal Sandip Ghosh’s residence

Kolkata (West Bengal) [India], September 6 (ANI): The Directorate of Enforcement (ED)…

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ED raids reputed builders in Bengaluru, Mysuru for fraud in payment of property tax

BENGALURU, MYSURU: The Enforcement Directorate (ED) officials have raided houses and offices…

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ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam

Mumbai (Maharashtra) [India], May 4 (ANI): The Directorate of Enforcement (ED), Mumbai,…

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ED raids underway at premises of Delhi AAP MLA Gulab Singh Yadav: Sources

New Delhi [India], March 23 (ANI): In another setback for the Aam…

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ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

New Delhi [India], March 22 (ANI): The Enforcement Directorate (ED) has frozen…

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Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha’s Hyderabad residence

New Delhi [India], March 15 (ANI): The Enforcement Directorate (ED) conducted raids…

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ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

New Delhi [India], March 1 (ANI): The Enforcement Directorate has seized Rs…

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Delhi CM Kejriwal claims ED found nothing in raids on AAP MP’s residence

New Delhi [India], February 7 (ANI): Delhi Chief Minister Arvind Kejriwal claimed…

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