ED raids

Maharashtra Poll Funding: Key Leaders Named in Cash-for-Votes Controversy

The seized cryptocurrency wallet was replaced under the supervision of then Pune Police Commissioner Amitabh Gupta and others.

8 months ago

Chhattisgarh ED Raids Link Bitcoin Scam to Maharashtra Polls

Supriya Sule has sent three voice note messages in which she is heard asking Gaurav to encash bitcoins.

8 months ago

ED Raids Punjab AAP MP Sanjeev Arora in Money Laundering Case

The Enforcement Directorate (ED) has raided the residence and office of Sanjeev Arora, a Rajya Sabha MP from the Aam…

9 months ago

BJP’s Nishikant Dubey Says Rahul Gandhi’s ED Claims Divert Attention

BJP MP Nishikant Dubey on Friday targeted Leader of Opposition Rahul Gandhi over his "ED raids" remarks and said that…

11 months ago

ED Raids 19 Locations, Including Himachal MLA and CM’s Close Aide

On Wednesday, the Enforcement Directorate (ED) conducted raids at 19 locations across Delhi, Chandigarh, Punjab, and Himachal Pradesh. The targeted…

12 months ago

ED Recovers Huge Cash From Household Helper’s Home of PS To Minister Alamgir In Ranchi

The Jharkhand district of Ranchi is currently the scene of raids by the Enforcement Directorate. Early on Monday morning, the…

1 year ago

‘Entire episode was orchestrated to target Delhi CM’ Atishi on ED raids

One day after the Directorate of Enforcement (ED) conducted raids on members of the Aam Aadmi Party (AAP), Delhi minister…

1 year ago

ED Raids Premises of Haryana Congress MLA, Ex-INLD Legislator

The Enforcement Directorate conducted searches at multiple locations associated with certain political figures in Haryana on August 11, 2022. Premises…

2 years ago

ED raids multiple locations in Jharkhand, Chhattisgarh, Details inside

According to persons acquainted with the situation, the Enforcement Directorate (ED) raided over a dozen locations in the opposition-ruled states…

2 years ago

ED raids BYJU’s CEO Raveendran Byju, skipped several FEMA summons

In connection with an investigation into possible foreign currency violations, the Enforcement Directorate announced on Saturday that it had raided…

2 years ago

Money laundering case: ED conducts searches against Franklin Templeton

According to officials, the Enforcement Directorate is conducting searches at some locations associated with asset Franklin Templeton and its former…

2 years ago

Jharkhand: ED seizes Rs 3 crore cash after raids related to IAS officer Pooja Singhal

ED on Friday seized Rs 3 crore cash linked to a suspended IAS officer, Pooja Singhal during a raid at…

2 years ago