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ED Raids 3 Visa Consultancy Firms in Ludhiana and Chandigarh

ED Raids 3 Visa Consultancy Firms in Ludhiana and Chandigarh

The ED stated that the accused entities also transferred funds to visa applicants’ accounts to artificially show minimum...

27 Feb 2025 12:01 AM IST

Congress leader Rahul Gandhi addresses during a public meeting for Lok Sabha elections, in Khargone, Monday, May 6, 2024. (PTI Photo)

Insiders informed ED raid planned against me: Rahul

New Delhi: Leader of the Opposition in the Lok Sabha Rahul Gandhi on Friday made a sensational claim that an...

3 Aug 2024 2:32 AM IST

The ED on Thursday conducted searches at two locations of the rights watchdog in connection with a foreign exchange contravention case. (Photo: Twitter | ANI)

Govt treating human rights bodies like criminal enterprises: Amnesty...

Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups...

26 Oct 2018 1:32 PM IST

Officials carried out the raids at different locations in Kolkata. (ANI)

ED conducts raids across 10 locations in Kolkata in connection with...

An SIT was formed on June 25 to investigate the matter just days after TMC MP Mimi Chakraborty was allegedly given fake...

1 Sept 2021 12:26 PM IST

Enforcement Directorate. (Representational Image)

Illegal sand mining: ED raids multiple locations in Punjab ahead of...

At least 10-12 locations in the state are being covered by the officials of the federal agency

18 Jan 2022 11:58 AM IST

Officers of National Investigation Agency (NIA) with security personnel during raids at the offices of Popular Front of India (PFI) and Social Democratic Party of India (SDPI), in Mangaluru, Thursday (PTI)

NIA, ED arrest over 100 Popular Front leaders in raids across 10...

The searches are being conducted at multiple locations in the largest ever investigation process till date

22 Sept 2022 10:15 AM IST

Security personnel outside the residence of a Congress leader during a raid by the Enforcement Directorate in connection with a mining case, in Raipur, Monday, ED conducted searches at multiple locations in Chhattisgarh in the case. (PTI Photo)

ED raids multiple locations in Chhattisgarh over mining case

ED raids multiple locations in Chhattisgarh over mining case

20 Feb 2023 10:59 AM IST

Will not allow my name to be used for political blackmail, have always maintained that we will cooperate, but the process should be fair and legal. I am not running away or going to live in some other country, Vadra told ANI. (Photo: ANI)

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...

12 Dec 2018 10:32 AM IST

ED conducting raids at Lalu Prasad Yadavs daughter Misa Bhartis farmhouse in Ghitorni. (Photo: ANI | Twitter)

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...

8 July 2017 9:26 PM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering case: ED files chargesheet against CA linked to Misa...

The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.

21 July 2017 1:24 PM IST