Searched for
CHANDIGARH SEARCHES BY ED
AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressureAam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal...- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: CongressCongress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central ag...
- 'Politics of hate will not work in here': Punjab CM Mann responds to ED action against ministerPunjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does ...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- Arvind Kejriwal slams PM Modi over ED raids against Punjab minister Sanjeev AroraArvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. Kejriwal alleges the agency is targeting ...
- ED raids Punjab minister Sanjeev Arora, linked persons againThe Enforcement Directorate conducted fresh searches on Punjab Industries Minister Sanjeev Arora and associates in a money laundering probe...
- 'Cash rain' during ED raids in Punjab's Mohali, bags filled with Rs 500 notes thrown from luxury high-rise leaves morning walkers shockedDuring an Enforcement Directorate raid in Mohali, individuals in a luxury high-rise threw bags of cash from a ninth-floor window. The incid...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...
- ED raids residential, office premises of Mantri Developers Pvt Ltd and its directors in Bengaluru in money launderingThe Enforcement Directorate (ED) on Monday carried out search operations at the residential and office premises of real estate firm Mantri ...
- ED raids 19 locations in Rs 597 crore IDFC First Bank fraud; over 90 bank accounts frozenThe Directorate of Enforcement has searched 19 locations in a Rs 597-crore scam. Public funds meant for fixed deposits were allegedly sipho...
- Rs 590-cr IDFC First Bank 'fraud': ED searches at 19 locations in Haryana, ChandigarhIDFC First Bank fraud case: The agency conducted searches in Haryana and Chandigarh against various business entities who helped the accuse...
- CBI searches premises of ED officer in Shimla, seizes cashCBI searched the premises of an ED assistant director in Shimla after he escaped during a trap operation while receiving a bribe. The ED of...
- ED conducts raids against former Uttarakhand minister Harak Singh Rawat in money laundering caseThe Enforcement Directorate on Wednesday conducted searches against Congress leader and former minister Harak Singh Rawat as part of a mone...
- ED raids 25 locations in national capitalLast week, the federal agency had conducted another round of searches at 35 locations across New Delhi, Hyderabad, Punjab and Chandigarh. T...
- Delhi excise policy: ED conducts raids at 35 locations in Delhi, Chandigarh, HyderabadThe ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...
- ED raids its ex officer in Rs 600 crore ponzi scam caseOfficials claimed that the ex-Deputy Director of the ED's Chandigarh zone was allegedly taking bribes, to the tune of about 4-6 crore, in p...
- Rs 600 crore ponzi scam: Enforcement Directorate raids five placesA probe is underway against the Uni Pay Group under the PMLA. The ED had filed an FIR following a case registered by Chandigarh Police.
Load More
