Showing results for "#ED raids"
No link between my Delhi visit and ED raids at my properties, says...
DMK General Secretary stated that the agenda of his national capital visit was only to discuss matters related to his department
ED conducts searches in Chennai in FEMA violation case
The raids are part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA), reports said.
Ahead of LS polls, ED raids AIADMK leader, Chennai-based realtor...
About 25 premises are being covered by the central agency as part of the two cases, the sources said.
Sand mining case: ED raids 13 places of ex-UP Min Gayatri Prajapati,...
The searches covered the residence of Gayatri Prajapati, his wife and sons in Uttar Pradesh's Lucknow, Amethi; Maharashtra's Mumbai; and Delhi among...
Who is Aadhav Arjuna, the INDIA bloc leader who is now in ED’s...
Aadhav Arjuna shot to the headlines last month after being named the deputy general secretary of the VCK. When party chief Thol Thirumavalavan made...
ED raids 10 locations across 3 states including residence of Samajwadi...
The federal agency's Lucknow zone in Uttar Pradesh is conducting the search operations under section 17 of the Prevention of Money Laundering Act...
ED raids Minister Senthilbalaji's house in Karur
Currently, the ministers parents are living in his house. Officials are investigating them, reports added.
Kejriwal govt has put Delhi governance model on 'ventilator': BJP...
The BJP’s reaction came after Delhi minister Atishi said the Centre is trying to "scare and silence" the Aam Aadmi Party (AAP) through the Enforcement...
