Tag: ED raid

ED raids in Kolkata, Indore in investment ‘fraud’ linked PMLA case

September 16, 2026 admin

Officials said that about 17 premises in the two cities linked to the Amrit group of companies and its promoters were raided under the Prevention of Money Laundering Act (PMLA). File. | Photo Credit: Reuters The Enforcement Directorate on Wednesday (September 16, 2026) conducted searches at multiple premises in Kolkata and Indore in Madhya Pradesh…

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Punjab Minister Sanjeev Arora sent to seven-day ED custody

May 10, 2026 admin

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

December 13, 2024 admin

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…

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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report

November 7, 2024 admin

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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