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Tag: ED Raids

  • India

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning | India News – Times of India

getworldnews1 year ago02 mins

[ad_1] NEW DELHI: BRS MLC K Kavitha, whose house was raided by the Enforcement Directorate and Income Tax officials, is being brought to Delhi for further questioning, news agency ANI said quoting sources.According to reports, Kavitha has been taken into custody. A team of ED and IT officials raided the premises of Kavitha in Hyderabad…

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  • India

West Bengal teacher recruitment scam | ED raids multiple locations in Kolkata

getworldnews1 year ago02 mins

[ad_1] Upper primary qualified job seekers along with a teacher dressed like West Bengal Chief Minister Mamata Banerjee stage a protest against teacher recruitment scam and demanding jobs, in Kolkata | Photo Credit: ANI The Enforcement Directorate (ED) on March 8 started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection…

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  • India

Arvind Kejriwal’s Secretary, Leaders Being Raided By Probe Agency: Sources

getworldnews1 year ago01 mins

[ad_1] About 10 premises in Dekhu are being covered as part of the raids, sources said. New Delhi: The Enforcement Directorate on Tuesday searched premises of Delhi Chief Minister Arvind Kejriwal’s personal secretary Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a money laundering probe, official sources said. About…

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  • India

Probe Agency Raids Company Owned By Sharad Pawar’s Grand-Nephew

getworldnews1 year ago04 mins

[ad_1] Sharad Pawar and Ajit Pawar had also been named in the cooperative bank scam earlier. New Delhi: The Enforcement Directorate on Friday raided the premises of a firm owned by Sharad Pawar’s grand-nephew and MLA Rohit Pawar as part of its investigation into the alleged Rs 25,000-crore Maharashtra State Cooperative Bank scam. Nationalist Congress…

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