ED raids

ED conducts searches against Chettinad Group in Tamil Nadu

The Income-tax department had searched the company in December, 2020 and claimed to have detected tax evasion of more than Rs 700 crore.

published on : 24th April 2023

ED sent to Chhattisgarh to destabilise govt, raids politically motivated, alleges CM Baghel

The ED on March 29 had carried out searches against Congress leader and Raipur Mayor Aijaz Dhebar, his brother Anwar Dhebar, liquor businessman Baldev Singh Bhatia alias Pappu Bhatia and others.  

published on : 2nd April 2023

ED raids 9 locations in Maharashtra in Pradhan Mantri Awas Yojana scam

An FIR was registered by Aurangabad Municipal Corporation for forgery and formation of a cartel to illegally win the tender of the Corporation for constructing 40,000 PMAY houses in Aurangabad.

published on : 20th March 2023

We don’t fear central agencies deployed by Modi: Telangana IT Minister

Addressing a public meeting at Pitlam here, Rama Rao said that the BJP-led Union government was vindictive towards Telangana and hence was deploying central agencies like the ED in the State.

published on : 16th March 2023

Land for jobs 'scam': ED conducts pan-India raid of Lalu Prasad's family, RJD leaders

The CBI has filed a charge sheet in the case against Prasad, his wife and former Bihar chief minister Rabri Devi and 14 others and they have all been summoned on March 15.

published on : 10th March 2023

Central agencies should work transparently: Maharashtra dy CM Ajit Pawar over ED raids on colleague

At least seven premises, including Parab's official residence in Mumbai, linked premises in Dapoli and Pune were being searched by the agency with a security escort.

published on : 26th May 2022

PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi's group

While the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars, this is the first major action to seize immovable assets.

published on : 24th February 2018

Aircel-Maxis case: ED raids a comedy of errors, officials found nothing, claims P Chidambaram

P Chidambaram termed the ED raids against his son "a comedy of errors" and claimed the officers were left "embarrassed" and "apologetic" as they could not find anything.

published on : 13th January 2018