Seat Blocking Scam: ED Seizes Rs 1.37 Crore After Raids In Karnataka
Bengaluru: The Enforcement Directorate (ED) has found incriminating documents related to money laundering activities and seized Rs 1.37 crore in ...
Tag: Enforcement Directorate (ED)
ED Raids ADC Sareen’s Premises Across 3 States For Graft; Finds 60 Liquor Bottles, 40 Bank Accounts
New Delhi: The Enforcement Directorate (ED), Chandigarh Zone, conducted multi-location search operations on June 22 and 23 across Himachal Pradesh, ...
ED Raids 18 Locations In Karnataka Over Engineering Seat Scam
Bengaluru: The sleuths of the Enforcement Directorate (ED) on Wednesday began raids and search operations at approximately 18 locations in ...
Let’s See What They Do, Says D.K. Suresh Ahead Of Appearance Before ED In Aishwarya Gowda Case
Bengaluru: Karnataka Deputy Chief Minister D.K. Shivakumar’s brother and former Congress MP D.K. Suresh, ahead of his appearance before the ...
SC Bar Body Urges SUO Motu Action Against ED Summons To Senior Advocate Over Legal Opinion
New Delhi: The Supreme Court Advocates-on-Record Association (SCAORA) on Friday urged Chief Justice of India (CJI) B.R. Gavai to take ...
ED Raids 25 Locations In Money Laundering Case; Rs 2.04 Crore Cash Seized
Jaipur: The Enforcement Directorate (ED) has seized Rs 2.04 crore in cash, along with incriminating documents and digital evidence while ...
CBI Court Denies Bail To ED Deputy Director Chintan Raghuvanshi In Bribery Case
Bhubaneswar: A Special CBI Court has rejected the bail plea of Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED), ...
ED Conducts Raids In Delhi, Raj, Gujarat In ₹2,700 Cr Money Laundering Case Involving Real Estate Scheme
Jaipur: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering ...
K’taka Tribal Board Scam: ED’s 60 Officers Raid Locations Linked To Cong MP, 4 MLAs
Bengaluru: The Enforcement Directorate (ED) was conducting raids at locations linked to four Congress leaders and others in connection with ...
K’taka Tribal Welfare Board Scam: ED Raids Places Linked To Cong MP, Three MLAs
Bengaluru: The Enforcement Directorate (ED) was conducting raids at locations linked to four Congress leaders and others in connection with ...
