TOPIC
ED raids
Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence
Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates
ED raids properties of former AAP leader and Punjab MLA Sukhpal Singh Khaira: Details
As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too
ED raids dubious media portal NewsClick offices in connection with a money laundering case
According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal
Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons
Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case
Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case
Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.
Pakistani credit card recovered from Shiv Sena leader Pratap Sarnaik, was registered to his address in Mumbai
Trouble mounts for Shiv Sena MLA Pratap Sarnaik as a credit card registered under name of a Pakistani national was recovered from him
Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case
The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.
Rose Valley Chit Fund scam: Enforcement Directorate searches five locations in Kolkata
According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
Gomti riverfront project scam: ED conducts raids in UP, Delhi, Rajasthan and Haryana
The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.
