Articles for Raids Seizes

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 …

Congress Jharkhand Officials Bjp Ram Ranchi Alam
Uttarakhand money laundering case: ED seizes over Rs 1 crore cash, gold after raids against ex-minister Rawat
10 months, 2 weeks ago

Uttarakhand money laundering case: ED seizes over Rs 1 crore cash, gold after raids against ex-minister Rawat

India TV News  

In a significant development, the Enforcement Directorate conducted raids on Congress leader and former Uttarakhand minister Harak Singh Rawat and his associates as part of a money laundering probe. The investigation primarily focused on individuals linked to Rawat, including Birendra Singh Kandari, termed as a close associate, as well as former Indian Forest Service officer Kishan Chand and former forest …

Delhi Money Laundering Congress Forest Sharma Singh Fir
NIA conducts multiple raids, seizes LTTE related papers
10 months, 2 weeks ago

NIA conducts multiple raids, seizes LTTE related papers

Hindustan Times  

Chennai Raids were conducted at the premises belonging to suspects, including functionaries of the Naam Tamilar Katchi The National Investigation Agency on Friday carried out a series of raids across Tamil Nadu in a LTTE inspired arms seizure case, NIA said in a statement on Friday. Raids were conducted at the premises belonging to suspects, including functionaries of the Naam …

Tamil Nadu Chennai Nia Ntk Ltte Related Raids Seizes
ED raids Brightcom Group in Hyderabad, seizes cash, gold worth over Rs 12 crore
1 year, 3 months ago

ED raids Brightcom Group in Hyderabad, seizes cash, gold worth over Rs 12 crore

India TV News  

ED raids Brightcom Group: As part of an investigation into alleged foreign exchange violation, the Enforcement Directorate on Saturday said that it conducted searches and seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor. The federal probe agency had conducted raids on August 23 under the Foreign Exchange Management Act at the …

Fema Crore Group Ed Raids Brightcom Group Brightcom Seizes Cash
ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain
2 years, 6 months ago

ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain

The Hindu  

"Unexplained" cash of ₹2.85 crore and 133 gold coins were seized after raids were conducted at the premises of Delhi Minister Satyendar Jain and his alleged associates as part of a money laundering probe against them, the Enforcement Directorate said on June 7. "Lala Sher Singh Jivan Vigyan Trust had provided accommodation entries for transfer of land from company beneficially …

Delhi Crore Minister Jain Pvt Pmla Lala Sher