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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
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"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
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"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
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Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
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A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
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Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
"We've Reasons": Madras High Court Recuses From Hearing Alleged Liquor Scam Case
The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday recused themselves from hearing the case related to the Enforcement Directorate raids on the Tamil Nadu State Marketing Corporation.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
"Raids Carried Without ECI Permission": Bhupesh Baghel After Searches At Home
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence and claimed it was done without the Election Commission's permission and to create media hype.
-
"ED Found Rs 32-33 Lakh Cash In My House, Not A Big Thing": Bhupesh Baghel
Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the ED raid at his premises was the outcome of the BJP's frustration.
-
"State Has No Role": Vishnu Deo Sai On Probe Agency's Raid At Bhupesh Baghel's Residence
In the aftermath of Enforcement Directorate (ED) raids at the residence of former Chief Minister and Congress leader Bhupesh Baghel, Chhattisgarh Chief Minister Vishnu Deo Sai denied any role of the state government in it.
-
Ex Chhattisgarh Chief Minister Bhupesh Baghel's House Raided By Probe Agency
The Enforcement Directorate (ED) raided several locations linked to former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, including his house in Bhilai city, and his son Chaitanya Baghel this morning.
-
A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh
A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh's Sehore, around 45 km from Bhopal, police said on Friday.
-
Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
-
Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
-
Probe Agency Team, Investigating Cyber Fraud Case, Attacked in Delhi
An Enforcement Directorate (ED) team was attacked during a raid in Delhi's Bijwasan area today. One ED officer was injured in the attack, police said, adding that a case has been registered in connection with the incident.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
