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February 18, 2022
Besides ED, EOW has also filed charge sheet against him.
February 15, 2022
ED raids Haseena Parker’s house, properties linked to Dawood Ibrahim in money laundering probe - ED is conducting raids at several properties linked to Dawood Ibrahim, including the house of his sister Haseena Parker, in a money laundering case.
February 2, 2022
The ED conducted searches at the residence of Patra Chawl land case accused Pravin Raut's associate on Tuesday.
January 24, 2022
The Enforcement Directorate has attached assets worth Rs. 69.14 crore of Dhanraj Kochar, a Tamil Nadu-based businessman, and his family members under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case, officials said.
January 20, 2022
Congress delegation met Election Commissioner over 'politically motivated' ED raids on Punjab CM's relatives ahead of the Assembly elections.
January 4, 2022
According to sources, the raid conducted by the ED at Unni Mukundan's property in Palakkad was to ascertain the source of funding of his latest film 'Meppadiyan'. Mukundan, who plays the lead role in 'Meppadiyan', is also producing the film.
December 19, 2021
The Enforcement Directorate (ED) on Saturday alleged Jet Airways founder Naresh Goyal structured a number of tax evading schemes and siphoned off huge funds in foreign jurisdictions.
December 12, 2021
NEW DELHI: A search by the Enforcement Directorate (ED) on the houses of leaders of popular front of India seized documents hinting money laundering activities. The documents were seized in the raid conducted at Peringathur in Kannur, Perumpadappu in Malappuram, Moovattupuzha in Ernakulam and Mankulam in Munnar on December 8.
August 29, 2021
The Enforcement Directorate has summoned Shiv Sena's Anil Parab in connection to the extortion case lodged against former Maharashtra Home Minister Anil Deshmukh.