ED seizes Rs 20 cr cash after raids on WB minister Partha Chatterjee’s aide
The Enforcement Directorate Friday stated it has seized Rs 20 crore in money after raids on the premises of Arpita ...
Tag: raids
Raids on Vivo: China hopes for a ‘fair’ probe in accordance with law
India oi-Prakash KL | Revealed: Wednesday, July 6, 2022, 23:59 Beijing, July 6: China on Wednesday expressed hope that India ...
China Hopes for ‘Fair Probe’ after ED Raids against Vivo, Reports of Company Directors Fleeing India
A day after the Enforcement Directorate (ED) carried out searches at a number of places throughout the nation linked to ...
Raids against Rajasthan CM Ashok Gehlot’s brother ‘vendetta politics’, says Congress
The Congress on Friday termed the raids in opposition to Rajasthan Chief Minister Ashok Gehlot brother Agrasen Gehlot vendetta politics ...
AAP defends Satyendar Jain after ED raids, says ‘nothing was seized’; issues seizure memo – The Economic Times Video
Taking a swipe on the Bharatiya Janata Get together (BJP) over Enforcement Directorate (ED)’s raid at Satyendar Jain’s residence, Aam ...
Axis MF front running case: Sebi conducts raids at multiple locations in Maharashtra, Gujarat – The Economic Times Video
Securities and Trade Board of India (Sebi) carried out search and seizure operations on 16 suspected entities in additional than ...
ED Raids Locations in Jharkhand MGNREGA Funds Fraud PMLA Case
The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate ...
Multiple raids in Haryana, Delhi in terror funding case
The J&Okay’s State Investigation Company (SIA), constituted in November final yr, on Sunday carried out its first a number of raids ...
Income Tax raids on real estate giant Hiranandani Group in Mumbai, other cities
Picture Supply : HOUSEOFHIRANANDANI.COM Earnings Tax raids on Hiranandani Group in Mumbai, different cities The Earnings Tax division is conducting ...
10 JeM over ground workers arrested from Kashmir in overnight raids
The State Investigating Company (SIA), which was just lately created to probe crime instances associated to militancy and secessionism, has ...