You Searched For "ED raids"
ED recovers Rs 20-30 Cr cash during raids at multiple locations in Ranchi
A domestic help of Jharkhand Rural Development Minister Alam's personal secretary Sanjiv Lal is alleged to be residing at this location.
By Newsmeter Network Published on 6 May 2024 6:36 AM GMT
ED raids on Congress leaders: TPCC president Revanth Reddy blames Amit Shah, KCR
The raids followed allegations that Vivekanand's team was transporting money from Hyderabad to Chennur ahead of the Telangana elections in 2023
By Newsmeter Network Published on 24 Nov 2023 7:12 AM GMT
ED slaps over Rs 9,300 cr FEMA notice against BYJU's, main promoter Raveendran
The agency said statements of Raveendran and BYJU's chief financial officer were recorded after it carried out searches in this case at three
By Newsmeter Network Published on 21 Nov 2023 3:54 PM GMT
ED seizes assets worth Rs 1.4 crores of Pinninti family over bribery, cross border funds transfer
The ED acted based on a complaint received from Qatar against Pinninti Subrahmanya Srinivas, alleging that he had accepted bribes in Qatar
By Newsmeter Network Published on 19 Oct 2023 2:32 PM GMT
Why is ED not raiding scam-tainted officials in MP, asks Priyanka Gandhi
Priyanka Gandhi asks people to make choices based on experience not just promises
By Newsmeter Network Published on 5 Oct 2023 12:31 PM GMT
ED seizes properties of Venkateshwara Hatcheries in Maharashtra, Karnataka; assets worth Rs 65 crore
The ED had initiated an investigation in connection with the illegal remittances made by the company since 2011 to date to its wholly owned subsidiary...
By Newsmeter Network Published on 4 Sep 2023 10:27 AM GMT
BMC COVID Scam: ED searches at 15 locations in Mumbai, four major medical groups in Hyderabad
In Hyderabad, Enforcement Directorate on Wednesday conducted raids against four major Medical Groups--Kamineni, SVS, Prathima and Medicity.
By Newsmeter Network Published on 21 Jun 2023 9:50 AM GMT
