ED Conducts Raids At 20 Jharkhand Locations In Jal Jeevan Mission Probe
The Enforcement Directorate launched raids at 20 locations in Jharkhand on Monday, investigating irregularities in the Jal Jeevan Mission.
ED Raids Multiple Locations In Kolkata & Hooghly In RG Kar Financial Irregularities Probe
The ED has raided locations in Kolkata and Hooghly over financial irregularities at RG Kar Medical College.
ED Raids Multiple Locations In RG Kar College Financial Irregularities Probe
ED officials intensified their investigation into financial irregularities at RG Kar College with coordinated raids at three key locations.
ED Raids Target Key Figures In RG Kar College Financial Scandal
On Friday, the ED raided multiple locations linked to a high-profile financial irregularities case involving RG Kar College in Kolkata.
ED Raids In Four Cities Over Alleged Corruption In DJB’s STP Projects
The ED conducted raids in Delhi, Mumbai, Ahmedabad, and Hyderabad related to alleged money laundering involving STPs under the DJB.
ED Raids Mamata Government Ministers’ Residences Amidst Attack on Team
Enforcement Directorate Intensifies Operations in West Bengal; Raids Residences of Two Mamata Banerjee Ministers
ED raids 6 locations in Telangana-Andhra Pradesh over loan fraud case
The investigation revealed that the accused stole blank checks and KYC documents from their farmers, acquaintances, and workers under the guise of provident funds, medical reimbursement, banking channels for salary payment, etc.
Money Laundering Case: ED Conducts Raids In Mumbai Against Businessman Sujit Patkar
The ED had launched a case to look into the money laundering aspect based on the FIR, the official added.
Money Laundering Case: ED Raids In Jharkhand, West Bengal, And Bihar Linked To IAS Officer Chhavi Ranjan
The action was taken under the provisions of the anti-money laundering law and the agency is looking at a clutch of alleged land grab cases, including defence land.
Third-Grade Politics: Congress Slams BJP Over Raids, Terms ED As ‘Eliminating Democracy’
Congress will not be bogged down by the raids and its plenary session will be held as scheduled, says Jairam Ramesh
