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ED RAIDS LUCKNOW
ED starts Ansal API probe, seeks details on ThursdayThe Directorate of Enforcement (ED) has begun a probe into real estate developer Ansal API and sought information on one of the company's G...15 May, 2023, 12.48 AM IST- ED freezes 119 bank accounts, luxury vehicles after raids on Patna realty groupThe Enforcement Directorate (ED) has seized 119 bank accounts, two luxury vehicles and four insurance policies under the Prevention of Mone...20 Apr, 2023, 03.54 PM IST
- Student scholarships worth of Rs 75 cr misappropriated by some educational institutes in UP: EDThe ED alleged that these institutes "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" ...18 Feb, 2023, 10.07 AM IST
- PFI got 'concealed' foreign funds through members based abroad: EDMore than 100 PFI members were arrested during the multi-agency operation that also involved various state police forces and their anti-ter...23 Sep, 2022, 11.30 PM IST
- 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...22 Sep, 2022, 12.40 PM IST
- ED conducts raids at more than 35 places across nationED has registered a case on charges of money laundering under the Prevention of Money Laundering Act. The case has been registered on the b...06 Sep, 2022, 11.56 PM IST
- Delhi Excise Scam: ED raids 30 locations pan-IndiaAccording to sources, the raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house....06 Sep, 2022, 11.46 AM IST
- ED raids in UP, Delhi in money laundering case against Mukhtar AnsariAnsari, a five-time former MLA, is currently lodged in jail at Banda in Uttar Pradesh. He is under the ED scanner in connection with at lea...18 Aug, 2022, 12.41 PM IST
- ED arrests PFI member from Kozhikode airport in money laundering caseThe immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the Popular Front of India's Perumpad...12 Mar, 2022, 03.42 PM IST
- BJP out to defame SP in alliance with IT, ED: Akhilesh Yadav on raids at Samajwadi Party MLC's premisesThe BJP must tell the basis on which they had linked Piyush Jain with Samajwadi Party and all their leaders, including Prime Minister Naren...31 Dec, 2021, 07.02 PM IST
- I-T raids on Akhilesh Yadav's aides in Lucknow, Mainpuri, MauThe raids were conducted at the residences of SP's national secretary and spokesperson Rajeev Rai in Mau, as well as those of RCL group pro...18 Dec, 2021, 10.35 PM IST
- ED attaches 7 UP sugar mills worth Rs 1,097 crore in PMLA case against ex-BSP MLCThese mills are "owned" by Iqbal and are located in Kushinagar, Bareilly, Deoria, Hardoi and Barabanki districts of the central Indian stat...09 Mar, 2021, 04.11 PM IST
- ED raids premises of former UP minister Gayatri Prajapati in PMLA caseSeven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laun...30 Dec, 2020, 01.05 PM IST
- ED carries out nation-wide raids at premises of Chairman & office bearers of PFIThe premises raided include six locations in Kerala including Kochi, Malappuram and Thiruvananthapuram; five in Tamil Nadu (Tenkasi, Madura...03 Dec, 2020, 01.10 PM IST
- Supreme Court notice to ED on bail plea of ex-Noida Authority chiefA bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file its response within two weeks.31 Aug, 2017, 03.46 PM IST
- Allahabad High Court notice to Centre, Uttar Pradesh for CBI probe in Yadav Singh caseA division bench of Chief Justice Dr D Y Chandrachud and Justice Manoj Mishra passed the order on a PIL filed by social activist Nutan Thak...16 Dec, 2014, 11.15 PM IST
- 'Ex-Jharkhand CM Koda in illegal deals worth Rs 2000 cr'The I-T department, probing a disproportionate assets charge against Koda, conducted raids in eight cities and over 60 premises owned by th...02 Nov, 2009, 11.21 AM IST
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