Showing results for "#ED raids"
Senthilbalaji's wife approaches Madras High Court to hear urgently
The Madras High Court has given nod to hear habeas corpus petition urgently to be filed by State Electricity Minister V Senthilbalaji's wife
ED raids places in Bengal, Jharkhand in illegal land grabbing case
As per sources, the raids are going on at nearly four places in West Bengal and eight in Jharkhand.
ED raids places linked to Mukhtar Ansari, his brother & aides
The ED was taking the help of paramilitary force personnel. Paramilitary personnel have been deployed outside the house of Afzal Ansari in Delhi's...
Crypto firm Binance says it doesn’t own WazirX after ED raids
On 21 Nov 2019, Binance published a blog post that it had 'acquired' WazirX. This transaction was never completed. Binance has never - at any point -...
ED detains Sanjay Raut in Patra Chawl land scam case
Earlier in the day, the ED conducted raids at Raut's residence. ED sleuths reached Raut's residence around 7 am today.
ED raids at Vivo, other firms 'chill investment confidence': China
'The Indian side should act in line with laws and regulations, and provide a fair and non-discriminatory business environment for Chinese firms,' he...
ED conducts raids against Delhi Minister Satyendar Jain
The raids, including that at the residential premises of Jain in Delhi and certain other locations, are being conducted as part of a ''follow up'' in...
PMLA case: ED raids premises of Surana Corp
The Enforcement Directorate (ED) on Friday concluded its two-day search and raid on the premises of Surana Corporation and its bank lockers in...