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BIHAR ED RAIDS
ED raids in Bihar constable recruitment 'scam' linked PMLA caseEnforcement Directorate executes raids across multiple states. The raids relate to a money laundering investigation. This investigation is ...19 Jun, 2025, 11.40 AM IST- Bihar: ED seizes over Rs 11 crore cash during raids in IAS officer Hans caseThe Enforcement Directorate seized Rs 11.64 crore in cash during raids at seven locations in Patna. The searches were part of a money laund...28 Mar, 2025, 06.01 PM IST
- 'JMM, Congress and RJD converting Jharkhand into Lootkhand': BJP MP on ED raids in RanchiFormer Jharkhand BJP President Deepak Prakash accused JMM, Congress, and RJD of converting Jharkhand into 'Lootkhand' during ED raids. Rs 2...06 May, 2024, 02.34 PM IST
- Bihar: ED raids premises of RJD MLA, husband in money laundering caseThe Enforcement Directorate conducted raids on the premises of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav, and others...27 Feb, 2024, 11.53 AM IST
- BJP using its 'right hand' ED as blackmailing tactic to intimidate opposition: Mehbooba MuftiMehbooba Mufti accused the BJP-led central government of using the ED as a blackmailing tactic to intimidate the opposition. She also criti...04 Oct, 2023, 05.12 PM 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
- Land for jobs scam: ED questions Lalu Prasad's daughter Chanda YadavThe agency had raided the premises of Chanda Yadav, her sisters Ragini Yadav and Hema Yadav, and former RJD MLA Abu Dojana in Patna, Phulwa...13 Apr, 2023, 01.00 PM IST
- ED questions Lalu Prasad's daughter Ragini in land-for-jobs in railways caseIt is alleged by the agencies that during the period 2004-09, various persons were appointed to Group D positions in various zones of the I...12 Apr, 2023, 05.22 PM IST
- ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in proceeds of crime detected in raids against Lalu Prasad's familyThe ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chie...11 Mar, 2023, 06.13 PM IST
- Land for jobs 'scam': ED raids several locations in BiharThe CBI has filed a charge sheet in the case against Prasad, his wife and former Bihar chief minister Rabri Devi and 14 others under charge...10 Mar, 2023, 11.52 PM IST
- 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...23 Sep, 2022, 11.42 PM IST
- ED carries out raids in Jharkhand in alleged illegal mining caseTwo AK-47 assault rifles and 60 bullets were found, sources said. ED raided nearly 20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu...24 Aug, 2022, 11.34 PM IST
- Illegal mining case: ED conducts fresh raids in Jharkhand; recovers 2 AK riflesThe searches were carried out after fresh information came to the fore following the questioning of Pankaj Mishra, a political aide of Jhar...24 Aug, 2022, 05.44 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
- Kolkata-Based businessman Tapuria held for aiding Hasan AliThe Enforcement Directorate arrested Kolkata-based businessman Kashinath Tapuria in Mumbai on Thursday on charges of aiding Hasan Ali Khan ...25 Mar, 2011, 03.49 AM IST
- Raids at premises of Hasan Ali's aides, CAContinuing with its efforts to track the flow of back money by Hasan Ali Khan, the ED conducted raids at four premises, including the resid...24 Mar, 2011, 07.52 AM IST
- Netas, scribes star in the great Koda gameAmong powerful persons who feature in this diary are 2 politicians.06 Nov, 2009, 03.32 AM IST
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