Tag: Enforcement Directorate investigation
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 at AAP leader Raaj Kumar Anand’s residence
Key TakeawaysThe Enforcement Directorate conducted a high‑profile raid on Raaj Kumar Anand's home.Officials allege the minister is involved in a money laundering scheme.Opposition leaders...
Madras HC adjourns TN Minister Senthilbalaji bail plea to Oct 16
Key TakeawaysThe Madras High Court has adjourned Minister Senthilbalaji's bail plea to Oct 16.Senthilbalaji, arrested by the Enforcement Directorate, cites a recent coronary bypass and...
ED raids Bengal minister’s house in alleged civic body job scam
Key TakeawaysThe Enforcement Directorate raided the home of West Bengal minister Rathin Ghosh amid a job scam probe.Investigators searched at least 13 locations, including...
ED raids at AAP MP Sanjay Singh’s residence
Key TakeawaysThe Enforcement Directorate raided AAP MP Sanjay Singh’s home over the Delhi excise policy case.AAP claims the ED has raided more than 1000...
