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Delhi excise policy: ED conducts fresh raids at 35 locations; '500 raids yet...' Kejriwal's jibe - Vimarsana News

Delhi excise policy: ED conducts fresh raids at 35 locations; '500 raids yet...' Kejriwal's jibe

Delhi excise policy case: The Central probe agency carried out more than 103 raids, so far in this case till now. Today's ED raid triggered political reactions too. Delhi CM Arvind Kejriwal slammed ED/CBI saying even after 500 raids probe agency failed to get evidence against Manish Sisodia.

Delhi Liquor Policy Row: Time of Officers Being Wasted for Dirty Politics, Says CM Arvind Kejriwal on CBI and ED Raids - Vimarsana News

Delhi Liquor Policy Row: Time of Officers Being Wasted for Dirty Politics, Says CM Arvind Kejriwal on CBI and ED Raids

Chief Minister Arvind Kejriwal on Friday reacted to the raids being conducted by the CBI and ED in connection with the Delhi Liquor Policy 2021-22, and said that the 'time of many officers was being wasted for their dirty politics'. �� Delhi Liquor Policy Row: Time of Officers Being Wasted for Dirty Politics, Says CM Arvind Kejriwal on CBI and ED Raids.

ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 crore - Vimarsana News

ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 crore

Firms were allegedly cheating innocent youths on the pretext of providing them part-time jobs through the Chinese app and collecting money from them. The money thus collected was used to buy crypto currencies

ED raids Chinese app firms in B'luru; mega fraud busted, Rs 5.85 cr seized [details] - Vimarsana News

ED raids Chinese app firms in B'luru; mega fraud busted, Rs 5.85 cr seized [details]

The ED initiated money laundering investigation on the basis of an FIR registered at the South CEN Police Station, Bengaluru City in a matter related to the part-time job fraud.

Why has ED seized Rs 5551 crore from Xiaomi India? Know all about Foreign Exchange Management Act - Vimarsana News

Why has ED seized Rs 5551 crore from Xiaomi India? Know all about Foreign Exchange Management Act

The Enforcement Directorate decided to seize over Rs 5,551 crore from Xiaomi India on Saturday under the FEMA Act of Parliament.