Tag Archives: ED raid

The Enforcement Directorate (ED) has raided the premises of OPG Group in Chennai. During this, ED recovered 8.38 crore cash in the raid. ED conducted a search operation against OPG Group, Chennai for violation of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations. Which ED …

Aam Aadmi Party News: ED Raids Locations Linked to AAP MLA Amanatullah Khan In recent developments, the Enforcement Directorate (ED) has initiated raids at multiple locations associated with Amanatullah Khan, a prominent Aam Aadmi Party (AAP) MLA. These raids are taking place at approximately four locations in Delhi, including Khan’s …