DC Edit | Timing of ED raids in Chhattisgarh is suspect
1 year, 10 months ago

DC Edit | Timing of ED raids in Chhattisgarh is suspect

Deccan Chronicle  

The allegations of the NDA government using Central investigation agencies against its political opponents have been running thick and fast for so long that the ruling party appears to have inured itself to them. Otherwise, the sleuths of the Enforcement Directorate would not have been knocking on the doors of prominent Congress leaders in Chhattisgarh in relation to a coal scam a few days ahead of the party’s plenary session is to begin in Raipur in the state. Prime Minister Narendra Modi never misses the chance to position India as a nation founded on democratic ethos; democracy runs in our veins, he would say. The BJP should not think that it can create an “Opposition-mukt Bharat” by denying them political space and it’s highly likely that the people of India would subscribe to that prescription.

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History of this topic

ED Raids ex-Odisha Congress Chief's Residence
3 days, 15 hours ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

Congress under fire: ED raids properties of Harish Rawat's former aide
1 week ago

Congress under fire: ED raids properties of Harish Rawat's former aide

New Indian Express  

DEHRADUN: The Enforcement Directorate and the Income Tax Department launched early morning raids on the properties of Rajeev Jain, a real estate businessman and former officer on special duty to Uttarakhand's ex-Chief Minister Harish Rawat. The operation, conducted with substantial support from the Central Industrial Security Force, took place in Dehradun and Delhi on Tuesday. Sources indicate that several important …

Delhi: ED team attacked during raid in cybercrime case; 1 officer injured
3 weeks, 4 days ago

Delhi: ED team attacked during raid in cybercrime case; 1 officer injured

Live Mint  

During a raid in Delhi pertaining to a cyber fraud linked money laundering case, an Enforcement Directorate team was allegedly attacked at on Thursday, officials said. The agency filed a police FIR regarding the incident at a farmhouse raided by ED officials in the Bijwasan area, within the jurisdiction of the Kapashera police station in southwest Delhi. The probe pertains …

Delhi: ED team attacked, officer injured during raid in cyber fraud case
3 weeks, 5 days ago

Delhi: ED team attacked, officer injured during raid in cyber fraud case

Hindustan Times  

An official of the Enforcement Directorate was reportedly injured after a team of the probe agency he was part of was attacked during investigation of a cyber fraud case in Delhi's Bijwasan area on Thursday. The ED said that the raids, launched by its High-Intensity Unit, followed an investigation that uncovered the laundering of illicit funds generated from thousands of …

ED officer assaulted during raid in cybercrime case
3 weeks, 5 days ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge
Trending News
1 month, 1 week ago

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge

India Today  

The Enforcement Directorate launched raids on Tuesday across 17 locations in poll-bound Jharkhand and West Bengal as part of a money laundering probe into alleged illegal infiltration of Bangladeshi nationals, news agency PTI reported citing officials. The federal probe agency opened its investigation in September under the Prevention of Money Laundering Act and alleges that the infiltration has generated illicit …

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
1 month, 4 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers
2 months ago

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers

Hindustan Times  

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case, alleging irregularities and financial irregularities. The Opposition BJP and JD(S) in Karnataka have asserted that it is necessary to uncover the case and bring out the truth. The ED conducted searches in a money laundering case linked to alleged irregularities …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others
5 months ago

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others

Hindustan Times  

The Enforcement Directorate on Saturday said it has seized ₹1.42 crore in cash, documents related to more than 30 “undisclosed” flats and land during searches against Mahendergarh Congress MLA Rao Dan Singh, his son Akshat Rao and some business entities as part of a bank-loan fraud-linked money-laundering investigation. Four-time MLA Rao Dan Singh represents Mahendergarh assembly seat in Haryana and …

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
5 months ago

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case

India TV News  

In a major move, the Enforcement Directorate arrested Congress MLA from Sonipat, Surender Panwar in connection with the illegal mining case in the Yamunanagar area of Haryana. Previously, on January 4, an ED team had conducted raids at the premises of Surender Panwar and his associates in Sonipat. The ED had received inputs about illegal mining, which led to the …

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls
6 months, 1 week ago

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls

Hindustan Times  

New Delhi: The National Investigation Agency has carried out searches at multiple locations in Chhattisgarh in connection with an improvised explosive device attack on a polling party during the second phase of assembly elections in the state in November 2023, officials said on Friday. “NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of …

ED raids former DPIIT secretary Ramesh Abhishek in money laundering case
7 months ago

ED raids former DPIIT secretary Ramesh Abhishek in money laundering case

India TV News  

Money laundering probe: The Enforcement Directorate on Tuesday conducted raids at the premises of retired IAS officer Ramesh Abhishek, who formerly served as the Secretary of the Department for Promotion of Industry and Internal Trade. ED's investigation stems from a recent FIR filed by the Central Bureau of Investigation against Ramesh Abhishek, who is a 1982-batch officer. According to the …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
7 months, 2 weeks ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai
9 months ago

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai

Live Mint  

Former AIADMK minister C Vijayabaskar is under scanner as the Enforcement Directorate conducted a raid at his residence in Tamil Nadu's Pudukkottai on Thursday, March 21, as per sources. The ED carried out searches as a part of separate money laundering investigations, official sources informed PTI. The AIADMK leader and former Tamil Nadu minister C Vijayabaskar and a Chennai-based real …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

Sandeshkhali, Bengal: ED raids multiple locations linked to absconding TMC leader Sheikh Shahjahan in land grabbing case
10 months ago

Sandeshkhali, Bengal: ED raids multiple locations linked to absconding TMC leader Sheikh Shahjahan in land grabbing case

Op India  

The Enforcement Directorate is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land-grabbing case. As per agency sources, these raids are part of a new Enforcement Case Information Report linked with Shahjahan in land grabbing matter. On one similar search operation conducted …

Ration scam: ED conducts fresh raids at multiple locations in Kolkata
10 months, 1 week ago

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

The Hindu  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday, February 13, 2024 morning, in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said. Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places, …

ED raids multiple locations across Kolkata in 'ration scam'
10 months, 1 week ago

ED raids multiple locations across Kolkata in 'ration scam'

India TV News  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said. Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places, he said. The …

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat
10 months, 2 weeks ago

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

Hindustan Times  

Dehradun: The Enforcement Directorate on Wednesday conducted raids at multiple locations linked to Congress leader and former cabinet minister Harak Singh Rawat as part of its money laundering investigation in connection with a forest scam case, officials aware of the matter said. The raids are linked to a case against Rawat, former forest minister of Uttarakhand, over the alleged felling …

ED conducts raids on properties of Congress leader Harak Singh Rawat
10 months, 2 weeks ago

ED conducts raids on properties of Congress leader Harak Singh Rawat

Op India  

The Enforcement Directorate on 7th February searched seventeen locations in Delhi, Uttrakhand, and Chandigarh in connection with a forest scam case involving Uttarakhand Congress leader and former forest minister Harak Singh Rawat. #WATCH | Enforcement Directorate conducts raids at residences related to former Uttarakhand minister Harak Singh Rawat in Dehradun. Teams from the Uttarakhand Vigilance Department raided a medical college …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
10 months, 2 weeks ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

ED raids houses of people linked to AAP
10 months, 2 weeks ago

ED raids houses of people linked to AAP

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar, AAP Rajya Sabha MP and national treasurer N.D. Gupta, and some persons linked to the Aam Aadmi Party as part of a money-laundering probe into charges that the AAP and some officials received kickbacks of `21 crore from a Delhi …

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED
10 months, 2 weeks ago

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED

Hindustan Times  

New Delhi: The Enforcement Directorate on Tuesday raided premises linked to Delhi chief minister Arvind Kejriwal's personal secretary and others connected to the Aam Aadmi Party. Delhi chief minister Arvind Kejriwal's AAP has slammed the ED move. The agency searched the premises linked to Kejriwal's personal secretary Bibhav Kumar, Rajya Sabha member ND Gupta and others. Per the agency, Jagdish …

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
10 months, 2 weeks ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

Gift Baiting, Fake Conferences, Black Magic: ED's Unconventional Probe Into Jharkhand Scam
10 months, 3 weeks ago

Gift Baiting, Fake Conferences, Black Magic: ED's Unconventional Probe Into Jharkhand Scam

News 18  

Booking hotels in the name of employees of the Geological Survey of India, gathering officers in Ranchi for raids under the guise of a conference, arresting an absconding accused by baiting his wife through Diwali offer calls, facing alleged ‘black magic’ antics by the wife of a senior IAS officer, and more – this is what the Enforcement Directorate team …

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice
11 months ago

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice

India TV News  

Ration distribution scam: Nineteen days after an Enforcement Directorate team was assaulted by a mob, the agency conducted a fresh raid at the residence of absconding TMC leader Shahjahan Sheikh in North 24 Parganas district on Wednesday morning in connection with the alleged multi-crore ration distribution scam. ED notice to Shahjahan Sheikh ED officials put up a notice and sealed …

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours
11 months ago

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours

ABP News  

The Enforcement Directorate conducted raids at eight locations in and around Kolkata on Thursday as part of its investigation into suspected irregularities in the recruitment process at state-run and aided schools in West Bengal. The targeted locations included residences, offices, and bungalows associated with individuals allegedly serving as intermediaries in the purported scam, an ED official told PTI. The individual …

Form SIT of CBI, Bengal police to probe attack on ED team, says HC
11 months ago

Form SIT of CBI, Bengal police to probe attack on ED team, says HC

Hindustan Times  

The Calcutta high court on Wednesday ordered the formation of a special investigation team, comprising an equal number of officers from both the West Bengal Police and the Central Bureau of Investigation, to trace Trinamool Congress leader Shahjahan Sheikh, who allegedly masterminded an attack on an Enforcement Directorate team that left three officials of the federal agency injured earlier this …

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials
11 months, 1 week ago

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials

India TV News  

The Calcutta High Court on Wednesday directed the formation of a special investigation team comprising the CBI and West Bengal police to investigate the assault on ED officials during a search operation on Trinamool Congress leader Shajahan Sheikh's premises. The move comes in response to the ED's request to transfer the case to CBI, citing a lack of faith in …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
11 months, 2 weeks ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

ED issues lookout circular against Trinamool leader after attack on its team
11 months, 2 weeks ago

ED issues lookout circular against Trinamool leader after attack on its team

The Hindu  

A day after three officers of the Enforcement Directorate were allegedly attacked by a mob at Sandeshkhali in West Bengal’s North 24 Parganas district, during a search at the residence of Trinamool Congress leader Shahjahan Sheikh, the ED issued a lookout notice for Mr. Sheikh. The ED raid was in connection with the public distribution system scam and last year, …

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO
11 months, 2 weeks ago

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO

India TV News  

West Bengal ration scam case: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. Earlier on Thursday night, ED officials came under attack in the North 24 Parganas district while they were on their way to raid the homes of former Bongaon Municipality chairman Shankar Adhya …

ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe
11 months, 2 weeks ago

ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe

India TV News  

In a shocking incident from West Bengal, a team of the Enforcement Directorate was attacked during a raid in North 24 Parganas district on Friday morning. The incident occurred in the village belonging to TMC leader Shahjahan Sheikh, where a group of over 100 villagers allegedly displayed hostility towards the central agency team. BJP condemns act, demands action Reacting to …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 weeks ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

Top news of the day: December 23, 2023
1 year ago

Top news of the day: December 23, 2023

The Hindu  

Drone strike hits ship off India: maritime agencies A drone strike damaged a merchant ship off the coast of India on December 23 but caused no casualties, two maritime agencies said, with one reporting the vessel was linked to Israel. Mobile Internet suspended in J&K’s Poonch, Rajouri amid massive anti-terrorist operation Mobile Internet services were suspended in Jammu and Kashmir’s …

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