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The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad
Corruption

Delhi excise policy scam: ED conducts fresh raids at 35 locations...

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Fresh raids by ED at 35 locations in Delhi, Punjab, AP In a fresh crackdown in the Delhi Excise Policy scam, the Enforcement Directorate (ED)...
The probe found that
Fraud

ED initiates money laundering probe against Chinese App Keepsharer, operating from...

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ED raids 12 firms involving Chinese App 'Keepsharer', seizes Rs.5.85 cr The Enforcement Directorate (ED) has initiated a probe against a Chinese "controlled" mobile App...
ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority
Fraud

FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...

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Big win for ED in seizure order case against Chinese firm Xiaomi In a big win for the Enforcement Directorate (ED), the competent authority under...
The sources claimed that PFI members had even planned to organize a terror camp to execute an attack on PM Modi
Terrorism

PM Narendra Modi was on PFI radar in July 2020, say...

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PFI was planning to target PM Modi in Bihar The Popular Front of India (PFI) had Prime Minister Narender Modi on its radar during his...
While some of the politicians belonging to the party have been summoned for questioning here over the next few weeks, others have been given notices to explain certain payments made to Young Indian
Corruption

National Herald: ED issues notices to ex-Congress Ministers of Andhra Pradesh...

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ED intensifies probe in National Herald case; summons some more Congress leaders for grilling The Enforcement Directorate (ED) has issued notices to some ex-Congress Ministers...
NIA said a large number of criminal cases have been registered in different states over the last few years against the PFI, its leaders, and members for their alleged involvement in many violent acts
Law and Order

Ban on pro-jihadi outfit PFI is imminent after countrywide NIA, ED...

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Noise to ban PFI grows louder amid nationwide NIA, ED raids With the nationwide crackdown by the National Investigation Agency (NIA) and Enforcement Directorate (ED)...
The NIA and ED launched a massive nationwide search operation against groups, including PFI, and individuals allegedly supporting terrorists. Over PFI members have also been arrested
Law and Order

Massive crackdown on PFI: NIA, ED raids multiple places; over 100...

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NIA, ED raids widespread entrance of India leaders in big crackdown; 300 officers are involved in raids In a massive crackdown on the Popular Front...
The CBI has made Delhi Deputy Chief Minister Manish Sisodia as the accused number one in its FIR
Law and Order

ED raids at over 40 locations across India linked to Delhi...

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ED conducting raids in Bengaluru, Hyderabad, Chennai, Delhi-NCR, and in Nellore In the latest development in the Delhi excise policy case, the Enforcement Directorate (ED)...
The raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house
Corruption

Delhi Excise Policy scam: ED raids 30 locations pan-India

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ED case is based on the FIR of CBI in the Excise Policy scam The Enforcement Directorate (ED) is conducting raids at multiple locations across...
The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'
Money Laundering

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan...

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ED crackdown on Chinese loan apps; searches on gateway payments in Bengaluru The Enforcement Directorate (ED) said on Saturday that it has carried out search...
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