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,…
K Kavitha’s custody extended till March 26, she claims ‘arrest illegal will fight in court’
New Delhi [India], March 23 (ANI): The Rouse Avenue Court in Delhi…
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…
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…
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…
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…
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…
ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh Rawat in alleged forest scam case
New Delhi [India], February 7 (ANI): Raids at multiple locations in Delhi,…
Kejriwal inaugurates new school building in Delhi amid ED raids
New Delhi [India], February 6 (ANI): On the day when Enforcement Directorate…
ED raids at Arvind Kejriwal’s Personal secretary, AAP leaders: Sources
New Delhi [India], February 6 (ANI): The Enforcement Directorate is conducting searches…