Tag: ED raids
ED raids on Surana Industries and Sai Surya Developers in Hyderabad over financial irregularities
Key TakeawaysED raids on Surana Industries and Sai Surya Developers in Hyderabad over financial irregularities.The Enforcement Directorate is probing recent financial transactions connected to...
ED raids various locations in Kolkata and districts against illegal Bangladeshi settlers in Bengal
Key TakeawaysThe ED conducted raids in Kolkata and districts against illegal Bangladeshi settlers in West Bengal.The ED seized Bangladesh national identity cards and other...
ED raids various places in Howrah and Kolkata
Key TakeawaysThe ED has launched a fresh raid in connection with a bank fraud case involving over Rs 6000 crore.Dipak Jain is the main...
ED raids at Ex-TN Minister’s residence
Key TakeawaysThe ED conducted raids at Ex-TN Minister R Vaithilingam's residence in a disproportionate assets case.R Vaithilingam is an expelled AIADMK Leader and former...
BJP intends to arrest 4 more AAP leaders before LS polls: Atishi
Key TakeawaysThe BJP intends to arrest 4 more AAP leaders before Lok Sabha polls, claims Atishi.The BJP is misusing the Enforcement Directorate (ED) as...
ED raids Bengal minister Chandranath Sinha’s residence
Key TakeawaysED raids Bengal minister Chandranath Sinha's residence in connection with teachers' recruitment scam.The Enforcement Directorate (ED) conducted raids on multiple places in the...
