Articles for Ed Searches

ED conducts raids at 21 locations in case against Pak nationals' owned betting app
1 week, 1 day ago

ED conducts raids at 21 locations in case against Pak nationals' owned betting app

India Today  

The Enforcement Directorate Tuesday said it has conducted fresh searches against the operatives of a betting website, owned by some Pakistani nationals, that also was involved in "illegal" broadcast of Men's T20 Cricket World Cup matches. The ED investigation revealed that Magicwin is a betting website guised as gaming which is actually owned by Pakistani nationals. During the investigation by …

India Investigation Betting Website Pak Pakistani Magicwin
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 …

Kejriwal Living Room
ED conducts searches in micro-loan fraud case
11 months, 3 weeks ago

ED conducts searches in micro-loan fraud case

The Hindu  

The ED recently conducted searches at 19 locations in micro-loan fraud cases. The searches were carried out in Delhi, Chandigarh, Haryana, Punjab, and Gujarat, as part of the probe against Shinebay Technology India Private Limited, Mpurse Services Private Limited and others, which are owned and controlled by Chinese, the ED said on Tuesday. According to the ED, the suspect fintech …

India Companies Chinese Ed Searches
Mahadev betting app case: ED action continues as searches conducted at production house in Mumbai
1 year, 2 months ago

Mahadev betting app case: ED action continues as searches conducted at production house in Mumbai

India TV News  

Mahadev betting app case: In the latest development, the Enforcement Directorate on Friday conducted searches at a production house in Mumbai in connection with its money laundering probe linked to the Mahadev betting app case. According to sources, around 14-15 celebrities and actors are under the ED's scanner in the case and they will also be summoned soon. Comedian Kapil …

Case Dubai Production House Mahadev Ed Searches
ED searches 16 locations in two Delhi Jal Board tender cases
1 year, 4 months ago

ED searches 16 locations in two Delhi Jal Board tender cases

The Hindu  

The Enforcement Directorate has searched 16 premises linked to the officials of the Delhi Jal Board, NBCC Limited, and private entities in and around Delhi, Chennai and Kerala, in connection with two cases alleging irregularities in the award of DJB tenders. One case pertains to a first information report registered by the Central Bureau of Investigation alleging that some officials …

Delhi Nbcc Djb Tender Private Limited Ed Searches
Byju's Raids Key Points: What's The Issue? What ED Searches Reveal, What Company Says
1 year, 7 months ago

Byju's Raids Key Points: What's The Issue? What ED Searches Reveal, What Company Says

News 18  

Edtech giant Byju’s, which has had sponsorships with BCCI and FIFA World Cup in the past, is currently facing the heat of the anti-money laundering agency Enforcement Directorate. Here are key points to know about the ED’s raids on Byju’s: Byju’s Raids: Why Were The Searches Conducted By ED? The ED has conducted searches on Byju’s as part of a …

Ed Searches
'Business As Usual,' Says Byju's On ED's Searches & Seizures At Its Offices, Residence
1 year, 7 months ago

'Business As Usual,' Says Byju's On ED's Searches & Seizures At Its Offices, Residence

News 18  

After the ED’s searches and seizures on Byju’s CEO Raveendran Byju residence and offices in which it seized “incriminating” documents and data, the company said it is a “routine inquiry under FEMA” and a “business as usual”. On Saturday, the Enforcement Directorate said it has conducted searches and seizures at the Bengaluru-located office and residential premises of edtech major Byju’s …

Fema Byju Ed Searches Raveendran Byju
Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details
1 year, 9 months ago

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details

India TV News  

Jharkhand: The Enforcement Directorate seized over 3 crore cash during searches in Jharkhand's Hazaribagh on Friday. The ED searches were part of a money laundering investigation against IAS officer from the state Pooja Singhal and others. Money laundering investigation against Singhal The agency recovered the cash while raids were being carried out in an ongoing money laundering investigation against Singhal. …

Jharkhand Pti Ias Singhal Ias Officer Ed Searches
NIA ED Raids 106 PFI Workers Arrest Across 11 States Against Terror Funding
2 years, 3 months ago

NIA ED Raids 106 PFI Workers Arrest Across 11 States Against Terror Funding

ABP News  

In the largest ever anti-terror operation, National Investigation Agency and Enforcement Directorate conducted searches at the residences and offices of PFI workers across 11 states and arrested 106 persons for allegedly being involved in anti-national activities. Of the 106 arrests made across 11 states, the maximum number of arrests were made in Kerala followed by Maharashtra and Karnataka, Andhra Pradesh, …

Nia Pfi 11 States Ed Searches Workers Arrest
Delhi excise policy case: ED raids 40 locations in money laundering probe
2 years, 3 months ago

Delhi excise policy case: ED raids 40 locations in money laundering probe

Live Mint  

The Enforcement Directorate is conducting searches in the Delhi Excise Policy case. ED is conducting raids at about 40 locations in money laundering probe linked to alleged irregularities in Delhi liquor policy according to the officials. The Enforcement Directorate case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia …

Policy Delhi Money Laundering Excise Ed Searches
ED searches premises of kingpin, attaches assets worth Rs 5 crore in sea cucumber smuggling case
3 years, 4 months ago

ED searches premises of kingpin, attaches assets worth Rs 5 crore in sea cucumber smuggling case

India Today  

The Enforcement Directorate on Thursday conducted searches at various premises linked to Villayutham, an alleged kingpin, in a sea cucumber smuggling case in Tamil Nadu’s Rameshwaram and attached assets worth Rs 5 crore. Sale deeds papers and other documents seized during the search operation revealed the value of the assets of Villayutham to be around Rs 5 crore," ED officials …

Rs 5 Crore Cucumber Sea Cucumber Sea Cucumbers Ed Searches Villayutham
Days after raid, ED issues notice to Congress MLA Zameer Khan over construction of house
3 years, 4 months ago

Days after raid, ED issues notice to Congress MLA Zameer Khan over construction of house

India Today  

The Enforcement Directorate has issued a notice to Karnataka Congress MLA Zameer Ahmed Khan asking him to submit documents pertaining to the construction of a house. Earlier on Thursday, ED had conducted raids at 15 different locations linked to Zameer Khan. On Thursday, the ED conducted raids on former Karnataka minister R Roshan Baig and Zameer Khan in connection with …

Congress Mla Ted Ima Zameer Ed Searches Zameer Khan
ED searches were on for 80 hours: NewsClick
3 years, 10 months ago

ED searches were on for 80 hours: NewsClick

The Hindu  

Digital news platform NewsClick on Friday said the Enforcement Directorate searches at the house of its editor-in-chief Prabir Purkayastha had been going on for the past 80 hours. “As of Friday afternoon, ED raids have been going on at the house of Newsclick’s Editor-in-Chief Prabir Purkayastha for close to 80 hours. Prabir Purkayastha and author Githa Hariharan have been detained …

Newsclick Prabir Purkayastha Ed Searches 80 Hours
ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case
4 years, 1 month ago

ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case

News 18  

The Enforcement Directorate on Saturday conducted multiple raids in Kashmir in connection with a money laundering probe linked to alleged suspicious transactions in the J&K Bank. “The searches resulted in the recovery of evidence of money laundering as the bank accounts have been found to be used for routing suspicious transactions,” it said. Certain bank officials, in connivance with these …

Money Laundering Money Bank Fir Accounts Suspicious Transactions Multiple Locations