Showing results for "#ED raids"
ED continues raids at properties of 'lottery king' Santiago Martin,...
Official details about documents seized during the searches are likely to be released once the operations are completed, said a Daily Thanthi report.
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...
Five state polls will teach lesson to BJP for abusing central...
He stated that assembly poll results would teach a lesson to PM Narendra Modi for using central agencies ED, IT and CBI as allies against the...
PM Modi changed only name from India to Bharat: Udhay
Addressing party functionaries in Salem, Udhayanidhi said even the DMK’s branch secretary would not fear such raids
ED raids offices, residence of flour mill owner said to be close to...
The ED offcials are also interrogating Mantu Das, owner of the Radhakrishna Flour Mill.
