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Tag: Ed Raids

ED Raids House Of Punjab CM's Nephew In Sand Mining Case
ED Raids House Of Punjab CM's Nephew In Sand Mining Case

During the raid the ED recorded the statement of those who were present at the house of Honey, the nephew of the Chief Minister.

Abhay Kant Pathak
ED Raids Ex-IFoS Officer In Odisha; Seizes Rs 15L SUV

The action was taken under the Prevention of Money Laundering Act (PMLA), it said.

PNB-fraud
PNB scam: ED issues summons to Nirav Modi's father, sister

New Delhi: The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi’s father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in the multi-crore Punjab National Bank (PNB) fraud, an official said here on Friday. The fraud was committed during 2011-17 by illegally issuing Letters of […]

PNB-fraud
PNB fraud: ED raids over 45 locations in 15 cities

New Delhi: The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said. The agency raided 10 places in Bengaluru, seven in Delhi, five each in Kolkata and Mumbai, four each in Chandigarh and Hyderabad, […]

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