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...