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ED raids

ED raids audit firm employee amid charges of Bitcoin use in Maha polls; records his statement

The BJP on Tuesday played purported voice notes of NCP (SP) leader and Baramati MP Supriya Sule and Maharashtra Congress chief Nana Patole alleging attempts were being made to encash Bitcoins to influence the elections.

20 November 2024, 09:16 IST

Maharashtra Assembly Elections 2024 | ED raids audit firm employee amid charges of Bitcoin use polls; records his statement

Maharashtra Assembly Elections 2024 | ED raids audit firm employee amid charges of Bitcoin use polls; records his statement

ED raids audit firm employee amid charges of Bitcoin use in Maha polls; records his statement

20 November 2024, 09:16 IST

Rs 12.41 crore seized in ED raids during probe against lottery baron Santiago Martin

According to ECI, Martin’s company purchased electoral bonds worth Rs 1,368 crore between April 2019 and January 2024.

18 November 2024, 15:33 IST

Rs 12.41 crore seized in ED raids during probe against lottery baron Santiago Martin

Rs 12.41 crore seized in ED raids during probe against lottery baron Santiago Martin

Rs 12.41 crore seized in ED raids during probe against lottery baron Santiago Martin

18 November 2024, 15:33 IST

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

The ruling Jharkhand Mukti Morcha (JMM) slammed the BJP-led Centre, alleging that the central agency's action was an attempt to 'help the saffron camp establish its Bangladeshi infiltration narrative'.

13 November 2024, 08:24 IST

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

ED raids in Jharkhand, Bengal in illegal Bangladeshi infiltration case; arrests three

13 November 2024, 08:24 IST

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

The federal agency conducted searches against the former legislator M V V Satyanarayana and an auditor, Gannamaneni Venkateswara Rao, on October 19 at five locations in Visakhapatnam.

21 October 2024, 15:16 IST

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

ED seizes 300 sale deeds, 'benami' land passbooks after raids against ex-YSRCP MP Satyanarayana, others

21 October 2024, 15:16 IST

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

Premises linked to IAS officer Manish Ranjan, a personal staffer of drinking water and sanitation minister Mithilesh Kumar Thakur, his brother, some government officials, contractors and businessmen are being searched by the federal probe agency.

14 October 2024, 11:38 IST

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

Jharkhand: ED raids IAS officer, minister's aides in money laundering case

14 October 2024, 11:38 IST

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

The federal probe agency launched the searches at about 20 premises in Patna, Delhi, Amritsar, Chandigarh and Pune on Tuesday.

17 July 2024, 15:45 IST

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

ED seizes pricey watches, jewellery after raids against Bihar IAS officer, ex-RJD MLA

17 July 2024, 15:45 IST

ED raids are BJP's 'standard practice', say Karnataka ministers

Expressing no surprise at the raids carried out by the ED, Minister for Rural Development and Panchayat Raj Priyank Kharge, while interacting with reporters in Tumakuru, said that the only reason there had been a delay in the raids being carried out was the reduced strength of the Narendra Modi-led government in the Lok Sabha.

11 July 2024, 00:36 IST

ED raids are BJP's 'standard practice', say Karnataka ministers

ED raids are BJP's 'standard practice', say Karnataka ministers

ED raids are BJP's 'standard practice', say Karnataka ministers

11 July 2024, 00:36 IST

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

ED teams searched at least seven locations associated with both the brothers. The BRS MLA is facing charges under the Prevention of Money Laundering Act (PMLA) for allegedly receiving the proceeds of illegal granite mining.

20 June 2024, 06:19 IST

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

ED raids against BRS MLA Gudem Mahipal Reddy and his brother in Telangana

20 June 2024, 06:19 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

The ED has earlier arrested the main accused and a former senior tax assistant Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty and Rajesh Brijlal Batreja in this case.

23 May 2024, 10:01 IST

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

Mumbai: ED makes 5th arrest in I-T refund fraud case

23 May 2024, 10:01 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

The 36-year-old legislator represents the Barkagaon assembly seat in Hazaribagh district.

12 March 2024, 04:01 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

12 March 2024, 04:01 IST