ED raid

Bhubaneswar: The ED in Odisha is investigating into the much talked about Uliburu mining scam corruption case said reports on Monday. Two brothers Deepak Gupta and Champak Gupta are being interrogated by the ED team. In less than two…
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Bhubaneswar: The Enforcement Directorate (ED) launched raids at 12 places including Bhubaneswar, Barbil, Rourkela and Kolkata linked to alleged illegal mining. The agency conducted search operations under provisions of PMLA, 2002 at the…
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Bhubaneswar: There has been an ED raid in Odisha on a CA's house relating to allegations of illegal mining, said reliable reports on Friday. According to reliable reports, the ED raided the offices of a private Steel Company. Deepak…
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Bhubaneswar: Extensive ED raids will be conducted ahead of the General Elections 2024 said reliable reports in this regard on Wednesday. Strict action will be taken against law breakers. Reports say that for this, the Chief Secretary has…
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Bhubaneswar: The Enforcement Directorate (ED) conducted a raid at multiple places linked to the Bhandaripokhari MLA and Former minister Prafulla Samal on Thursday related to alleged financial irregularities at Barapada Engineering College…
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New-Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids on around a dozen locations in Delhi associated with Aam Aadmi Party (AAP) Rajya Sabha MP N D Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav…
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Bhubaneswar: The Odisha Enforcement Directorate has attached properties and assets of Biraj Mohan Mohanty and wife under PMLA 2002. According to reports, the Directorate of Enforcement (ED) has provisionally attached movable assets in…
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New Delhi: The Enforcement Directorate has summoned Delhi Chief Minister and AAP national convener Arvind Kejriwal to appear before them today in connection with the Delhi excise policy case. According to latest reports, heavy security…
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New Delhi: The Enforcement Directorate (ED) raid is underway at the residence of Delhi Minister Raaj Kumar Anand, said reliable reports in this regard on Thursday. The raid by the ED is underway at his present residence in the Civil…
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Jaipur: In a significant development, the Enforcement Directorate (ED) has launched raids on the premises of Rajasthan Congress president Govind Singh Dotasra, both in Sikar and Jaipur. This operation is part of a broader money laundering…
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