India  /  Published 19.08.22

Excise policy: ED to launch probe

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government's excise policy, official sources said on Friday after the CBI r...
By PTI in New Delhi

West Bengal  /  Published 04.08.22

ED searches more

The Enforcement Directorate is conducting search at an apartment in South Calcutta which is linked to the SSC scam, in which former minister Partha Chatterjee and his aide, actor Arpita Mukherjee, hav...
By Our Web Desk

India  /  Published 03.08.22

IT dept seize black income from businesses

The Income-tax department has detected black income of more than Rs 150 crore after it raided several business groups who run hospitals in Haryana and Delhi-NCR, the Central Board of Direct Taxes (CBD...
By PTI in New Delhi

News  /  Published 03.08.22

Enforcement Directorate carries out raids on six sites in Kolkata

Teams of the Enforcement Directorate carried out searches on six locations across the city on Tuesday in connection with the probe into alleged irregularities in the recruitment of teachers and other ...
By Monalisa Chaudhuri in Kolkata

Business  /  Published 05.07.22

Vivo: ED raids at 44 locations

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related fir...
By Our Bureau, PTI in New Delhi


West Bengal  /  Published 13.05.22

Bengal: ED raids building promoter

The ED on Friday said it has raided a Calcutta-based construction company and its promoters as part of a money laundering probe against them linked to a case of alleged duping of numerous home buyers....
By Our Bureau, PTI in New Delhi

India  /  Published 10.05.22

CBI raids at 40 locations

The CBI is conducting a major countrywide operation against Union Home Ministry officials, NGO representatives and middlemen for allegedly facilitating violations of rules in receiving foreign donatio...
By Our Bureau, PTI in New Delhi

India  /  Published 30.04.22

ED raids Xiaomi India, seizes Rs 5,551cr deposits

The Enforcement Directorate Saturday "seized" over Rs 5,551-crore worth fund of Chinese mobile manufacturing company Xiaomi for violating the Indian foreign exchange law, officials said. In...
By Our Bureau, PTI in New Delhi

Business  /  Published 26.04.22

ED raids ABG Shipyard offices

The Enforcement Directorate (ED) on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection with a money laundering probe against ABG Shipyard Ltd in an alleged Rs 22,842 crore bank l...
By Our Bureau, PTI in New Delhi

India  /  Published 29.03.22

Record cash seizure in Odisha

The vigilance wing of the Odisha police have seized Rs 1.36 crore in cash and 1.2 kg of gold after four days of raids on the office and residential premises of Asish Kumar Dash, superintending enginee...
By Our Correspondent in Bhubaneswar


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