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ED RAIDS MAHARASHTRA
ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...- Kerala CM launches 'Operation Toofaan' to combat drug abuseKerala's battle against drug abuse has gained new momentum with the launch of 'Operation Toofaan' by Chief Minister V D Satheesan. Faced wi...
- SDPI to contest majority of seats in 2027 Gujarat polls; open to alliances, says chief FaizyThe Social Democratic Party of India plans to contest most seats in the 2027 Gujarat assembly elections. The party aims to build its grassr...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- Marathi to be mandatory for rickshaw, taxi drivers in Maharashtra from May 1Starting from May 1, the Maharashtra government mandates that rickshaw and taxi drivers be fluent in Marathi. The Motor Transport Departmen...
- Maharashtra: ED raids in money laundering case against self-styled godman Ashok KharatThe Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed ...
- "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...
- After CBI, ED has also given clean chit to Manish Sisodia, says AAP; agency yet to respondThe AAP's claim comes after the ED conducted searches across Delhi and five states as part of its money laundering investigation into the a...
- Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrowED officials raided the Shiv Sena leader's home on Sunday and after detaining and questioning him for several hours, arrested him in the ea...
- Money laundering case: Anil Parab appears before ED for 3rd consecutive dayThe ED has been questioning him in the money laundering probe linked to the alleged violation of coastal regulation zone provisions in the ...
- Maharashtra won't bow down before Centre: Supriya Sule on ED questioning Nawab MalikSupriya Sule, who is the daughter of NCP chief Sharad Pawar, claimed the ED's notice is issued only to opposition leaders. "Once you quit y...
- ED conducts raids in Maharashtra Waqf properties sale caseAt least seven premises have been covered and the action is being taken under the Prevention of Money Laundering Act.
- BJP trying to defame NCP leaders: Jayant Patil on I-T raids against Maharashtra Deputy CM Ajit Pawar's familyNCP President & Maharashtra Cabinet minister Jayant Patil has claimed that there is a conspiracy by the BJP to defame NCP leaders following...
- No problem with raids on companies linked to me, but why drag my sisters: Ajit Pawar"We pay taxes every year. Since I am the finance minister, I am aware of the fiscal discipline. All entities linked to me have paid taxes,"...
- Income tax department raids premises of serving Maharashtra ministerIn July, the Enforcement Directorate attached Rs 65 crore of assets belonging to Jarandeshwar Sahkari Sugar Karkhana (SSK), a Koregaon, Sat...
- ED arrests alleged associate of Shiv Sena MLA in money laundering caseThe agency, they said, is probing Amit Chandole's role and alleged suspect dealings with Sarnaik, Tops Grup security providing service and ...
- Enforcement Directorate's raid on Shiv Sena MLA 'political vendetta': Sanjay RautThe Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Sarnaik in Maharashtra on Tuesday in connection with a money-laund...
- PMC Bank: ED raids 6 locations, slaps money-laundering chargeThe raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central agency.
- Bhujbals being targeted at behest of an MP: Sharad Pawar"Ever since BJP came to power at the Centre and subsequently in the state, some leaders are threatening to send Bhujbal and his family memb...
- IPL raids: Maharashtra CM Devendra Fadnavis promises action against cops 'alerting' bookieFadnavis today said action will be taken against police officials who allegedly alerted a bookie ahead of Friday's ED raid in connection wi...
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