ED raids two locations in Kolkata in connection with Patna …
WEB2 days ago · 01 Oct 2024, 8:58 am. The Enforcement Directorate (ED), on Tuesday, was conducting raids and search operations at two locations in Kolkata in connection with a financial irregularity case ...
ED raids jump 27 times in last 8 years, 23 convictions since 2014
WEBJul 27, 2022 · NEW DELHI: Raids carried out by the Enforcement Directorate in the last six years have jumped nearly 27 times to 3,010 in 2022 as compared to just 112 in 2004, the government informed Rajya Sabha on Tuesday.
ED conducted 112 raids from 2004-14, over 3,000 in 8 years after …
WEBThe Enforcement Directorate (ED) carried out 3,010 raids and attached proceeds of crime worth ₹ 99,356 crore under Prevention of Money Laundering Act (PMLA) over the last eight years, since the...
ED raids 35 places linked to Amtek group in - Hindustan Times
WEBThe Enforcement Directorate (ED) conducted raids at 35 places associated with the Amtek Group in Delhi-NCR and Maharashtra in connection with a bank fraud case of more than ₹ 20,000 crores in...
ED detains four in Tamil Nadu in Rs 1 crore online transaction probe
WEBSep 14, 2024 · The Enforcement Directorate has detained four people from Tamil Nadu’s Tiruvallur in connection with their probe into a large online transaction. The individuals, Tamilarasan, Aravindhan, Prakash, and Ajit, were arrested after the central agency conducted a raid at their residence on Thursday.
‘Foreign exchange violation’: ED searches ... - The Indian Express
WEBFeb 22, 2024 · The Enforcement Directorate (ED) on Thursday conducted searches on the premises of real estate major Hiranandani group in and around Mumbai in connection with an alleged foreign exchange violation case.
ED raids Chandigarh pharma firm and promoters in bank fraud …
WEBThe Enforcement Directorate (ED) has raided premises linked to Parabolic Drugs and its promoters in connection with a money laundering probe into a bank fraud case.
Probe agency ED raids 40 locations in Tamil Nadu in crackdown …
WEBSep 12, 2023 · The Enforcement Directorate (ED) on Tuesday launched a major crackdown on sand mafia in Tamil Nadu, carrying out raids at over 40 locations across the state.
Bank loan fraud: ED raids in case against company promoted by …
WEBFeb 23, 2024 · The Enforcement Directorate on Friday raided locations in Uttar Pradesh, Gujarat and Haryana as part of an alleged Rs 750 crore bank loan fraud linked money laundering probe against a road construction and toll plazas operating company promoted by a former UP MLA, official sources said.
ED raids premises of two former IL&FS auditors in money …
WEBMay 10, 2023 · The Enforcement Directorate (ED) sleuths today raided premises of two former auditor firms of IL&FS in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company.