ED raid Archives

ED raids 9 locations of Rajesh Exports: Allegations of sending ₹190 crore abroad and getting 40% less gold; SEBI banned from the market

Mumbai/Bangalore32 minutes ago copy link ED i.e. Enforcement Directorate raided 9 locations in Mumbai and Bengaluru linked to jewelery manufacturing company Rajesh Exports and its promoters. According to media reports, the investigating agency took this action under FEMA i.e. Foreign Exchange Management Act. During investigation, a difference was found between the books of accounts and…

36 हजार भारतीय सिम कंबोडिया में एक्टिव: साइबर धोखाधड़ी के लिए इन्हीं में से 5,300 कार्ड का इस्तेमाल किया गया

DainikNews Live Admin1 month ago04 mins

Hindi News National ED Uncovers 36,000 Indian SIM Cards Operating From Cambodia In Major Cyber Fraud Network New Delhi36 minutes ago copy link The Enforcement Directorate (ED) has conducted massive raids in Rajasthan and Punjab in a major action against an international cyber fraud network operating from Cambodia. Investigation has revealed that thousands of Indian…

पंजाब-चंडीगढ़ दिनभर, 10 बड़ी खबरें: AAP मंत्री के घर से 2 बैग भर ले गई ED; कनाडा से पंजाबी डिपोर्ट होंगे; युवती की अंडरगारमेंट में बीच सड़क मॉडलिंग – Punjab News

DainikNews Live Admin3 months ago019 mins

. Today’s biggest news of Punjab is the raid on 13 places including the house of Aam Aadmi Party minister Sanjeev Arora. ED also interrogated the minister’s family members and his employees. After this the team left the minister’s house with 2 bags. Click above to watch 10 selected big news of the day in…

पंजाब-चंडीगढ़ दिनभर,10 बड़ी खबरें: राघव चड्‌ढा की सिक्योरिटी छीनी; AAP सांसद पर ED रेड; युवती 5वीं मंजिल से कूदी; लेडी ASI ने पोती को गेट से बांधा – Punjab News

DainikNews Live Admin3 months ago022 mins

. Today’s biggest news from Punjab was related to ED raid on Aam Aadmi Party (AAP) Rajya Sabha MP and Lovely Professional University (LPU) Chancellor Ashok Mittal. Which CM Bhagwant Mann described as typical Modi style. Click above to watch 10 selected big news of the day in VIDEO. You can also read these 10…

ED raids Anil-Ambani’s Reliance Power locations: 15 teams arrived before dawn; The matter is related to bank loan and money laundering

DainikNews Live Admin5 months ago03 mins

Today i.e. on March 6, ED raided the premises associated with industrialist Anil Ambani and his company Reliance Power. This action was taken simultaneously at 10 to 12 locations in Mumbai and Hyderabad. 15 teams of ED have conducted this raid on allegations of money laundering. According to the reports published in The Hindu and…

I-PAC रेड- ममता के खिलाफ सुप्रीम कोर्ट में आज सुनवाई: ED ने CM पर तलाशी के दौरान रुकावट डालने का आरोप लगाया

DainikNews Live Admin6 months ago09 mins

Hindi News National Kolkata ED Accuses Mamata Banerjee I PAC Raid Obstruction | Supreme Court Hearing New Delhi7 minutes ago copy link After taking the documents on January 8, Mamta addressed the media. A hearing will be held today in the Supreme Court against Mamata for obstructing the I-PAC raid case in Kolkata. This petition…

Video | The Biggest Stories Of January 9, 2026

DainikNews Live Admin6 months ago01 mins

The face-off between the Centre and the West Bengal government over the Enforcement Directorate’s raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday with Chief Minister Mamata Banerjee taking out a protest rally on the streets of Kolkata and the BJP accusing her of being knee-deep in corruption….

UAE में बैठे बाहुबली इंद्रजीत को 3 अफसरों से खतरा: बोला-फाइनेंसर-गुंडा-पुलिस नेक्सेस पीछे पड़ा, ED को कुछ नहीं मिला; एजेंसी का दावा-14 करोड़ कैश-गहने जब्त – gurugram News

DainikNews Live Admin7 months ago011 mins

Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, is fond of luxury cars. He has cars from many famous companies. After the Enforcement Directorate (ED) tightened its screws, another statement from Rao Inderjit Yadav, owner of Haryanvi music company Gems Tunes, has come to light. ED claims that these days Indrajeet is running…

ED Raids Big Daddy Casino Network, Seizes Cash, Cryptocurrency Worth Rs 3.25 Crore

DainikNews Live Admin10 months ago03 mins

Last Updated:September 29, 2025, 20:48 is According to the preliminary findings, the casino network was illegally exchanging poker chips for foreign currency and distributing winnings in foreign exchange. Currency recovered in raids (Credits: News18.com) The Enforcement Directorate (ED) conducted raids at several locations across Goa, Delhi-NCR, Mumbai, and Rajkot, in a major crackdown on an…

ED of ED on many locations of Anil Ambani: Action after SBI was declared ‘fraud’, loan account fraud is related to fraud

DainikNews Live Admin12 months ago03 mins

MumbaiA few moments ago Copy link SBI says that RCom misused a loan of Rs 31,580 crore taken from the bank. (File photo) The Enforcement Directorate (ED) has raided nearly 50 places in Anil Ambani’s companies in Mumbai today i.e. 24 July. This action took place when the State Bank of India (SBI) declared Anil…