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ED Raid ED raids the premises of Jafar Sadir and others

ED is conducting raids in Hiranandani Group

ED Raid: The Enforcement Directorate (ED) on Tuesday conducted raids in several cities of Tamil Nadu as part of its investigation into a money laundering case related to drug trafficking against former Dravida Munnetra Kazhagam (DMK) official Jafar Sadiq and others. The officers provided this information. Officials said officials of the directorate, along with central … Read more

Jharkhand: ED raids the house and office of transporter and sand businessman Gurpreet Singh Sabarwal, documents scrutinized

Jharkhand: ED raids the house and office of transporter and sand businessman Gurpreet Singh Sabarwal, documents scrutinized

Dhanbad, Sanjeev Jha: Enforcement Directorate (Ed)’s team raided the house and office of transporter and sand businessman Gurpreet Singh Sabarwal alias Gunnu Sardar in Dhanbad on Tuesday. The ED team searched his residence on Joraphatak Road and office in Super Bazaar Building. Gunnu Sardar was not present at the spot during the raid. The ED … Read more

ED’s raid in Birsa Munda Central Jail revealed, Prem Prakash met Chhavi Ranjan in the evening with his face covered

ED's raid in Birsa Munda Central Jail revealed, Prem Prakash met Chhavi Ranjan in the evening with his face covered

[ad_1] Ranchi: The Enforcement Directorate (ED) raided Birsa Munda Central Jail on Monday and took CCTV footage into its possession. Investigation of CCTV footage has found that money laundering accused Prem Prakash met former Ranchi Deputy Commissioner Chhavi Ranjan in jail after sunset. He entered Chhavi Ranjan’s ward at 6:41 pm and came out at … Read more