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Tag: ED raid

Punjab Minister Sanjeev Arora sent to seven-day ED custody

Posted on May 10, 2026 By admin
Punjab Minister Sanjeev Arora sent to seven-day ED custody

A file image of Punjab’s Industries Minister Sanjeev Arora | Photo Credit: ANI A court in Gurugram has sent Punjab’s Industries Minister Sanjeev Arora to seven days of ED custody in a money laundering case, officials said on Sunday (May 10, 2026). Mr. Arora, 62, was arrested on Saturday (May 9, 2026) evening at his…

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A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh

Posted on December 13, 2024 By admin
A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh

Police found the bodies found hanging from ceiling fans at their home. Bhopal: A middle-aged businessman and his wife were found dead in their residence in Madhya Pradesh’s Sehore, around 45 km from Bhopal, police said on Friday. The deceased couple has been identified as Manoj Parmar and wife Neha Parmar. Police found the bodies…

Read More “A Week After Raids, Businessman And Wife Found Hanging At Their Home In Madhya Pradesh” »

Nation

Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report

Posted on November 7, 2024 By admin
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report

The Confederation of All India Traders welcomed the ED action. (Representational) New Delhi: The Enforcement Directorate Thursday conducted searches against some of the “main vendors” operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment “violation” investigation, official sources said. A total of 19 premises of these “preferred” vendors…

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