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FAKE ED RAID
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...- Suits & Sayings: Bet Gone WrongET’s roundup of the wackiest whispers in corporate corridors.
- How a house maid planned and executed a fake ED raid at Delhi home; Police recover uniform, pistol and jewelleryA domestic help allegedly orchestrated a fake Enforcement Directorate raid at her employer's South-East Delhi residence. Police have recove...
- ED raids residence of carpenter in Kolkata's Nadia district over fake passport caseThe Enforcement Directorate conducted a raid at a carpenter's home in Nadia district. This action is part of an ongoing investigation into ...
- Bank fraud: ED raids jewellery firm's offices, accountant's residence in KolkataThe Enforcement Directorate (ED) conducted simultaneous raids across Kolkata on Friday as part of a probe into a Rs 1,200 crore bank fraud....
- 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...
- GST fraud: ED raids in Jharkhand, West BengalThe Enforcement Directorate conducted raids in Jharkhand and West Bengal concerning a money laundering investigation related to fraudulent ...
- ED raids multiple locations in West Bengal over NRI quota medical admission scamThe Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI quota. The raids w...
- "A law abiding citizen, will cooperate," says AAP MP Sanjeev Arora as agencies search premisesAam Admi Party MP Sanjev Arora confirmed premises searches by agencies, asserting full cooperation without knowing the reason. AAP leaders,...
- ED raids Himachal Cong MLA, others in Ayushman caseThe Enforcement Directorate raided 19 locations in Himachal Pradesh, Punjab, and Delhi, including premises of Congress MLA RS Bali, private...
- ED searches multiple places in Bengal over NREGA 'scam'The Enforcement Directorate (ED) conducted simultaneous raids in various districts of West Bengal and Kolkata in connection with alleged co...
- ED searches against Delhi CM's PA, others on charges of DJB tender kickbacksThe Enforcement Directorate conducted raids at approximately 10 locations in Delhi, including premises of Delhi Chief Minister Arvind Kejri...
- Jal Jeevan Mission PMLA case: ED raids over six locations in RajasthanThe Enforcement Directorate (ED) conducted searches in Rajasthan as part of its money laundering investigation into the implementation of t...
- Karnataka fake gold loan case: ED raids premises of Congress leader Manjunath GowdaThe Directorate of Enforcement (ED) has conducted raids on the premises of Congress leader RM Manjunath Gowda, who is also the chairman of ...
- GST evasion: ED conducts raids, seizes Rs 29 lakh cash in case against Gujarat companyAccording to a charge sheet filed by the police in this case, the ED said, the accused changed the mobile numbers linked to the Aadhaar car...
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...
- AAP claims ED has also given 'clean chit' to Sisodia as agency carries out raids in Delhi excise caseThe AAP's claim comes after the ED conducted searches across Delhi and five states on Tuesday as part of its money laundering investigation...
- 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...
- Manish Sisodia alleges central agencies given list of 15 names by PM to file 'fake' cases against themChief Minister Arvind Kejriwal echoed similar sentiments and said nothing had come out of the earlier raids or fake cases. In a tweet in Hi...
- Money laundering probe: Three top fashion designers summoned by Enforcement DirectorateAs per available information transactions worth lakhs of rupees between the Congress MLA and the fashion designers are under the scanner. T...
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