Tag: ED Raid

अनिल अग्रवाल के वेदांता ग्रुप पर ED की रेड, FEMA जांच के तहत मुंबई और दिल्ली में छापेमारी प्रवर्तन निदेशालय (ED) ने उद्योगपति अनिल अग्रवाल के नेतृत्व वाले वेदांता ग्रुप (Vedanta Group) के दिल्ली, मुंबई और राजस्थान...
Residents of Baduria, West Bengal, raised concerns earlier this week after they observed suspicious activity involving vehicles transporting goods from a Trinamool Congress (TMC) office during the night hours. This led to a police investigation, resulting...
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AAP MP Ashok Mittal Joins BJP Following ED Raids

Aam Aadmi Party (AAP) Rajya Sabha MP Ashok Kumar Mittal has joined the Bharatiya Janata Party (BJP) on Thursday, marking a significant change in...

Bhagwant Mann Criticises Centre Following ED Raids on Punjab Minister

Punjab Chief Minister Bhagwant Mann has launched a strong condemnation of the central government, led by the Bharatiya Janata Party (BJP), in response to...

ED Conducts Raids at Multiple Locations in West Bengal Over Illegal Call Centre Case

The Enforcement Directorate (ED) executed search operations at ten sites throughout West Bengal on Monday as part of an investigation into an alleged illegal...

अनिल अंबानी की कंपनी से जुड़े ठिकानों पर ED की छापेमारी, बैंक फ्रॉड और मनी लॉन्ड्रिंग मामले में जांच तेज

प्रवर्तन निदेशालय (ED) ने शुक्रवार को उद्योगपति Anil Ambani की कंपनी Reliance Power से जुड़े कई ठिकानों पर छापेमारी की। यह कार्रवाई Enforcement Directorate द्वारा कथित बैंक धोखाधड़ी और मनी...

ED Seizes ₹100 Crore in Assets Linked to Bengal Coal Scam Syndicate

Intensifying its probe into the high-profile coal smuggling racket in West Bengal, the Enforcement Directorate (ED) has seized assets worth over ₹100 crore linked...

ED raids over 40 locations in West Bengal and Jharkhand, recovers huge amount of cash and gold from coal mafia

The Enforcement Directorate (ED) raided over 40 locations across West Bengal and Jharkhand on Friday, November 21, 2025, in connection with a money laundering...

Reliance Power CFO Arrested by ED in ₹68 Crore Fake Bank Guarantee Case

Reliance Group Chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, was arrested on Saturday in connection with money laundering...

1.7 करोड़ कैश, 6.8 किलो सोना, कर्नाटक कांग्रेस विधायक के ठिकानों से मिली बेहिसाब चल संपत्ति 

 जांच एजेंसी ED ने कर्नाटक के कांग्रेस विधायक सतीश कृष्ण सैल के दफ्तर और घर पर छापा मारकर करोड़ों के ज़ेवर और नकदी जब्त...

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