ED raids multiple locations in Chhattisgarh over mining case
20 Feb 2023 10:59 AM
The searches are being conducted at multiple locations in the largest ever investigation process till date
22 Sep 2022 10:15 AM
At least 10-12 locations in the state are being covered by the officials of the federal agency
18 Jan 2022 11:58 AM
An SIT was formed on June 25 to investigate the matter just days after TMC MP Mimi Chakraborty was allegedly given fake vaccination
01 Sep 2021 12:26 PM
Last week, the ED conducted raids at the premises of some close associates of Vadra for allegedly receiving money from defence suppliers.
12 Dec 2018 10:32 AM
Amnesty India alleged govt is instilling fear through such raids and said raid shows 'pattern of govt silencing groups that question power'.
26 Oct 2018 1:32 PM
The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.
21 Jul 2017 1:24 PM
The ED is the third agency probing alleged financial irregularities by the Lalu Prasad family after the CBI and the Income Tax department.
08 Jul 2017 9:26 PM