Friday, March 29, 2024

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ED raids

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.

Congress party is threatening investigation agencies : BJP

BJP spokesperson Shahnawaz Hussain said that Congress is heaping abuses on investigation agencies and threatening them.

ED raids the residence Congress leader and ‘gold buddy’ of Robert Vadra, detain him for questioning

The raid has been conducted by the ED a day after raiding the offices of Robert Vadra in Delhi and Bengaluru.

FCRA violations: Amnesty International’s Bengaluru offices raided by Enforcement Directorate

NDA government has been investigating unauthorised foreign funding received by NGOs

Kejriwal and his band of conspiracy theorists spread canards about the ED raids on Nirav Modi properties

Conspiracy theorists continue to work on their propaganda which aims to blame the government for a fraud that has its origins under the UPA regime. 

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