ED raids Amnesty International office in Bengaluru over alleged FEMA violations
ED officials conducted searches at two locations in Bangalore linked to Amnesty International India.
Oct 25, 2018, 19:15 PM IST
INX Media PMLA case: ED carries out fresh searches on people linked to Karti Chidambaram
Karti was questioned for over 10 hours on Thursday in this case in Delhi by the Enforcement Directorate.
Feb 16, 2018, 10:32 AM IST
ED raids on Chidambaram's premises 'malicious vendetta' by Narendra Modi govt: Congress
Congress spokesperson Surjewala said that PM Modi and his government use the ED and the CBI as "captive puppies".
Jan 13, 2018, 16:03 PM IST
Aircel-Maxis case: ED conducts raids in Chennai, Kolkata
The ED case pertains to the Foreign Investment Promotion Board (FIPB) approval granted in 2006 by P Chidambaram.
Dec 01, 2017, 12:43 PM IST
ED raids 7 Delhi locations in Gujarat pharma PMLA case
The CBI has earlier filed an FIR against the Gujarat-based pharma firm Sterling Biotech.
Nov 30, 2017, 14:35 PM IST
CBI raids on Lalu Prasad: RJD MLAs to meet today; Will Tejashwi Yadav step down as Bihar Deputy CM?
Days after the Central Bureau of Investigation (CBI) registered case against Lalu Prasad Yadav and family, the Rashtriya Janata Dal (RJD) MLAs will meet on Monday to discuss the political situation in Bihar.
Jul 10, 2017, 10:23 AM IST
Mayawati says money in BSP bank accounts legal, accuses BJP of working with vendetta
Bahujan Samaj Party chief Mayawati on Tuesday attacked the BJP government at the Centre, a day after the Enforcement Directorate detected cash deposits totalling over Rs 104 crore in an account belonging to her party and Rs 1.43 crore in another belonging to party her brother, Anand.
Dec 27, 2016, 12:30 PM IST