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ASSAM ED RAIDS
Arvind Kejriwal slams Modi over ED raids in Punjab, says people will give reply to him in 2027 pollsArvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. He alleges the agency is targeting AAP le...- Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: EDLocations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in Gujarat were r...
- ED conducts first raids along India-Myanmar border in drug money laundering caseThe Enforcement Directorate conducted its first-ever searches along the India-Myanmar border in Mizoram, alongside locations in Assam and G...
- GST 'fraud': MNCs gained from fake ITC worth crores, says EDThe Enforcement Directorate is investigating a multi-crore fake Input Tax Credit fraud. Raids were conducted across multiple states includi...
- Assam: ED raids ex-IAS officer, others in Rs 105 cr SCERT 'fraud' caseThe Enforcement Directorate (ED) has conducted searches against retired IAS officer Sewali Devi Sharma and others concerning an alleged Rs ...
- "Height of dictatorship": Sanjay Raut after ED raids on AAP MP Sanjay SinghShiv Sena MP Sanjay Raut criticised the Enforcement Directorate (ED) for conducting searches at the residence of AAP MP Sanjay Singh, calli...
- More PFI-related raids, detentions in IndiaSeveral PFI activists and leaders were arrested or detained in similar raids carried out in Assam, Maharashtra, and Karnataka on Tuesday. L...
- What is Popular Front of India (PFI), the organisation raided by central agenciesThe raids were carried out by the NIA, Enforcement Directorate and the state police as part of the "largest-ever investigation process till...
- Raids in multiple states against PFI members: All you need to knowRaids were going on against the PFI members in Aurangabad, Jalana, Parbhani districts of Maharashtra; Simoga, Bidar, Ballari, Hubli, Kalbur...
- PFI activists protesting in Pune detainedOfficials have said the raids by the National Investigation Agency(NIA), the Enforcement Directorate (ED) and the police forces of the stat...
- Cases, convictions and allegations of money laundering against PFI membersThe agencies have accused the PFI of not only imparting training and recruitment but also charged it with 'stoking communal violence'. Five...
- 106 PFI functionaries arrested during nationwide raidsThe raids were conducted in Andhra Pradesh (5 raids), Assam (9), Delhi (3), Karnataka (20), Kerala (22), Madhya Pradesh (4), Maharashtra (2...
- Nearly 100 PFI activists arrested in NIA's 'largest-ever' raids in 11 states over terror funding chargesAccording to the officials, the arrests were made during the raids which have been termed as the "largest-ever investigation process till d...
- Maharashtra has been avenged, says Cong in BiharCongress in Bihar feels BJP's downfall in the state was just comeuppance for its attempts to oust the grand old party from national politic...
- ED seizes seven vehicles in Rose Valley PMLA caseThe ED had filed a criminal case of money laundering against the firm, its chairman Gautam Kundu and others in 2014 and also later arrested...
- ED seizes seven luxury cars in Rose Valley money laundering caseThe searches were carried out on Tuesday and two BMW and Mercedes cars each, a Honda Civic, Toyota Fortuner and a Mahindra Scorpio SUV were...
- Is a mysterious red diary behind the CBI-Mamata spat?Why did Mamata jail the CBI team? The answer could be a red diary that has gone missing mysteriously.
- Congress slams PM Narendra Modi over foreign tours"When diplomatic visits are a good vacation. Abt 5 lakh people affected by the raging Brahmaputra in Assam but little relief from State or ...
- Rose Valley chit fund case: CBI raids Trinamool Congress MP Tapas Paul home in West BengalPaul, who represents Krishnanagar in the Lok Sabha, was a former director of group which has been under the scanner of various central agen...
- Saradha scam: ED arrests Sudipta Sen's absconding wife, sonED tonight arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money launde...
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