ED raids 40 locations in UP, MP, Bihar, southern states in case linked to Chinese firm

Jul 05, 2022

New Delhi [India], July 5 : The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

MP: Private firm director attempts suicide following ED raids, undergoing treatment

Jan 31, 2025

Payal's husband and Managing Director (MD) of the company, Kisan Modi alleged that relatives of Union Minister Chirag Paswan were torturing his family and...

IT Dept raids Chinese telecom firm Huawei's multiple premises in India

Feb 16, 2022

New Delhi [India], February 16 : The Income Tax (IT) Department has conducted raids on various premises of Chinese telecom company Huawei in India...

ED raids Chinese company in Bengaluru for FEMA violation

Apr 27, 2023

The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese...

Chinese firm assures corporation with ED authorities in money laundering probe

Jul 05, 2022

New Delhi [India], July 5 : After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese...