ED raids
ED raids multiple locations in Chhattisgarh over mining case
ED raids multiple locations in Chhattisgarh over mining case
NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
The searches are being conducted at multiple locations in the largest ever investigation process till date
Illegal sand mining: ED raids multiple locations in Punjab ahead of polls
At least 10-12 locations in the state are being covered by the officials of the federal agency
ED conducts raids across 10 locations in Kolkata in connection with fake vaccine case
An SIT was formed on June 25 to investigate the matter just days after TMC MP Mimi Chakraborty was allegedly given fake vaccination
Not running away or going to live other country: Vadra on ED raids
Last week, the ED conducted raids at the premises of some close associates of Vadra for allegedly receiving money from defence suppliers.
Govt treating human rights bodies like criminal enterprises: Amnesty India
Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.
Money laundering case: ED files chargesheet against CA linked to Misa Bharti
The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.
ED recovers incriminating docs, mobile phones from Misa's residence
The ED is the third agency probing alleged financial irregularities by the Lalu Prasad family after the CBI and the Income Tax department.