Mon, Nov 25, 2024 | Updated 11:03 IST
ED seizes Rs 11.50 lakh unaccounted money from Shiv Sena leader Sanjay Raut's residence
Jul 31, 2022
Mumbai (Maharashtra) [India], July 31 : The Enforcement Directorate officials on Sunday seized Rs 11.50 lakh unaccounted cash from the residence of Shiv Sena...
I-T dept seizes Rs 1 cr unaccounted cash from residence of AIADMK MLA's driver
Mar 29, 2021
Tiruchirappalli (Tamil Nadu) [India], March 30 : Unaccounted cash of Rs 1 crore was recovered from the residence of Alagarsamy, the driver of AIADMK...
Chennai: ED recovers unaccounted cash, seizes property documents worth RS 450 cr under PMLA
Jan 22, 2024
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to...
Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Jun 23, 2023
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
ED raids Anil Deshmukh's residence in money laundering case
Jun 25, 2021
Nagpur (Maharashtra) [India], June 25 : The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in...
Jharkhand: ED raids Congress MLA's residence in money laundering case
May 30, 2023
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money...
ACB seizes Rs 2.29 cr unaccounted wealth from ex-IMS director, pharmacist
Sep 12, 2020
Bengal SSC scam: ED raids minister Partha Chatterjee's residence; seizes Rs 20 crore from close associate
Jul 22, 2022
Sand mining case: ED seizes Rs 10 cr cash from residence of Punjab CM's relative, others
Jan 19, 2022
ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Oct 10, 2023
Hemant Soren's car seized by ED officials in connection with land scam probe
Jan 30, 2024
Telangana: ACB seizes Rs 4.47 cr unaccounted money of IMS Director and pharmacist invested in real-estate company
Sep 01, 2020
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