![]() | ED conducts searches against Chettinad Group in Tamil NaduThe Income-tax department had searched the company in December, 2020 and claimed to have detected tax evasion of more than Rs 700 crore. |
![]() | ED sent to Chhattisgarh to destabilise govt, raids politically motivated, alleges CM BaghelThe 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. |
![]() | ED raids 9 locations in Maharashtra in Pradhan Mantri Awas Yojana scamAn 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. |
![]() | We don’t fear central agencies deployed by Modi: Telangana IT MinisterAddressing 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. |
![]() | Land for jobs 'scam': ED conducts pan-India raid of Lalu Prasad's family, RJD leadersThe 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. |
![]() | Central agencies should work transparently: Maharashtra dy CM Ajit Pawar over ED raids on colleagueAt 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. |
![]() | PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi's groupWhile the agency had earlier seized gems, diamonds, jewellery, shares, bank deposits and costly cars, this is the first major action to seize immovable assets. |
![]() | Aircel-Maxis case: ED raids a comedy of errors, officials found nothing, claims P ChidambaramP 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. |
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