Sunday, Dec 04, 2022 | Last Update : 10:52 AM IST

ED raids

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

22 Sep 2022 10:15 AM

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

18 Jan 2022 11:58 AM

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

01 Sep 2021 12:26 PM

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.

12 Dec 2018 10:32 AM

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'.

26 Oct 2018 1:32 PM

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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.

21 Jul 2017 1:24 PM

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.

08 Jul 2017 9:26 PM

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