Taal Thok Ke (special edition): ED increases Satyendra Jain's difficulties in money laundering case
ED has increased the difficulties of Satyendra Jain in the money laundering case. Enforcement Directorate raided the house of Satyendra Jain and his close associates. During this, about Rs 2 crore 85 lakh in cash and 133 gold coins have been recovered. The weight of these coins is being told more than one and a half kilos.
Jun 07, 2022, 20:10 PM IST
BJP targets AAP over Satyendra Jain raid case
In the raids conducted at the houses of close relatives of Delhi Health Minister Satyendra Jain, Rs 2 crore 23 lakh has been found from Ram Prakash Jewellers while about Rs 41 lakh has been found from Vaibhav Jain's house. ED has also got 133 gold coins in this raid. After this action, BJP has targeted Delhi Chief Minister Arvind Kejriwal and questioned why has he not yet accepted the resignation of Satyendra Jain.
Jun 07, 2022, 19:56 PM IST
133 Gold coins found in raids at the house of close relatives of Satyendra Jain
In the raids conducted at the houses of close relatives of Delhi Health Minister Satyendra Jain, Rs 2 crore 23 lakh has been found from Ram Prakash Jewellers while about Rs 41 lakh has been found from Vaibhav Jain's house. ED has also got 133 gold coins in this raid.
Jun 07, 2022, 18:38 PM IST
IAS Pooja Singhal case: Enforcement Directorate conducts raids at six locations in Jharkhand, Bihar
IAS Pooka Singhal, 44, was arrested by the ED early this month in a money-laundering investigation linked to alleged embezzlement of MNREGA funds in Jharkhand's Khunti district and other financial irregularities.
May 24, 2022, 09:23 AM IST
MGNREGA funds fraud: ED raids multiple locations in Jharkhand; recovers over Rs 18 crore
The searches were being carried out under provisions of the PMLA Act at about 18 premises in Jharkhand, Bihar, West Bengal, Delhi, Punjab, and a few other states.
May 07, 2022, 00:44 AM IST
Action is being taken in the case of illegal sand mining at the places close to CM Channi
Before the Punjab Legislative Assembly election, the ED has taken major action. ED is raiding the premises of Bhupinder Singh Honey, nephew of Punjab CM Charanjit Singh Channi and others.
Jan 18, 2022, 15:22 PM IST
Breaking News: ED raids on locations close to CM Channi
Before the Punjab Legislative Assembly election, the ED has taken major action. ED is raiding the premises of Bhupinder Singh Honey, nephew of Punjab CM Charanjit Singh Channi and others.
Jan 18, 2022, 13:30 PM IST
Enforcement Directorate raids 9 locations in alleged scam involving Shiv Sena leader Bhavana Gawali
Senior BJP leader Kirit Somaiya has accused Bhawna Gawli of alleged involvement in Rs 100 crore scam.
Aug 30, 2021, 14:26 PM IST
25 hour long ED raid on 2 ex-Ministers in Karnataka concludes
Over 100 ED sleuths launched a massive search operation on the duo in the early hours of Thursday and lasted about more than 24 hours.
Aug 06, 2021, 14:42 PM IST
UP Conversion Case: ED raids the office of accused Umar Gautam in Delhi
The places searched included the houses of Umar Gautam and Mufti Qazi Jahangir Qasmi, who are accused of forcing around 1,000 non-Muslims to convert to Islam.
Jul 03, 2021, 15:42 PM IST
Enforcement Directorate raids Anil Deshmukh's residence in money laundering case
The central probe agency had registered a criminal case under the anti-money laundering law against Deshmukh, 71, and others last month after studying a recent CBI FIR.
Jun 25, 2021, 11:27 AM IST
ED conducts multiple raids in West Bengal's Asansol in connection with coal scam probe
The Enforcement Directorate is conducting multiple raids at various places in West Bengal's Asansol and adjacent areas in connection with its ongoing probe into the coal scam and cattle smuggling cases. This is a developing story and more details with follow.
Feb 26, 2021, 11:14 AM IST
Tablighi Jamaat money laundering case: ED raids 20 places across 4 locations
The probe agency searched at 7 locations in Delhi, 5 locations in Mumbai, 4 locations in Hyderabad and 3 places in Kerala.
Aug 19, 2020, 14:59 PM IST
IAF Pilatus jet deal: Enforcement Directorate raids 14 locations in money laundering case
The Enforcement Directorate (ED) on Friday raided multiple premises in various cities in connection with a money laundering case linked to alleged corruption in the purchase of 75 Pilatus basic trainer aircraft for the Indian Air Force (IAF) in 2009, officials said.
Aug 07, 2020, 15:05 PM IST
Rajasthan CM Ashok Gehlot's elder brother summed for ED questioning in PMLA case
The ED has asked Agrasain Gehlot to depose before the investigating officer on Wednesday in Delhi under the Prevention of Money Laundering Act (PMLA).
Jul 29, 2020, 01:41 AM IST
Gomti River Front Project: ED attaches immovable properties of accused engineers worth Rs 1 crore
The properties attached by the ED include a plot owned by Roop Singh Yadav, three plots owned by Anil Yadav and one residential flat belonging to SN Sharma - all engineers associated with the project.
Jul 04, 2019, 18:55 PM IST
Deshhit: ED raids 6 places in Uttar Pradesh in connection with memorial scam
Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.
Jan 31, 2019, 21:12 PM IST
5W1H: ED raids 6 places in Uttar Pradesh in connection with memorial scam
Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.
Jan 31, 2019, 17:22 PM IST
Multiple ED raids over Rs 1,400 Crore Mayawati's memorial scam in Lucknow
Enforcement Directorate has conducted searches at six locations in Uttar Pradesh in connection with Rs 1,400 crore memorial scam during BSP chief Mayawati's tenure.
Jan 31, 2019, 16:50 PM IST
BSP memorial scam: ED raids six locations in Lucknow
Raids were conducted in Gomti Nagar and Hazratganj localities of Lucknow.
Jan 31, 2019, 16:04 PM IST