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ED raids

Money laundering case: ED conducts searches against Franklin Templeton

16 Mar 2023

According to officials, the Enforcement Directorate is conducting searches at some locations associated with asset Franklin Templeton and its former and current executives as part of a money laundering investigation. As part of its investigation into the company and its promoters under the Prevention of Money Laundering Act (PMLA), the...

Jharkhand: ED seizes Rs 3 crore cash after raids related to IAS officer Pooja Singhal

04 Mar 2023

ED on Friday seized Rs 3 crore cash linked to a suspended IAS officer, Pooja Singhal during a raid at the Hazaribag residence, ED sources informed. In a statement, ED sources revealed that "The raid was conducted to investigate anomalies in the captive coal consumption case. In this regard, raids...

Coal Ivy ‘scam’: ED raids multiple places of Congress leaders in Chhattisgarh

20 Feb 2023

On Monday, the Enforcement Directorate (ED) conducted a fresh search at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. The places that are being searched include residential and office premises of various Congress leaders including Ram Gopal Agarwal, Girish Devangan, RP Singh, Vinod Tiwari ad...

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