TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

Chit fund case: CBI raids 9 places in WB, MP

Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of...

K'taka: IT raids resort in Badami

Badami (Karnataka) [India], May 8 (ANI): The Income Tax (IT) Department has conducted raids at a resort in...

PNB scam: ED raids two locations in Kolkata

Kolkata (West Bengal) [India], Mar 07 (ANI): The Enforcement Directorate (ED) conducted raids at two locations in...

IT officials raid Ajay Gupta's properties in UP

Saharanpur (Uttar Pradesh) [India], Mar. 07 (ANI): The Income Tax (IT) officials conducted raids on the offices...

PNB fraud case: ED conducts multi-city raids

New Delhi [India] Feb. 18 (ANI): The Enforcement Directorate (ED) on Sunday conducted raids at 45 locations across...

PNB scam: ED raids Akshat showroom in Raipur

Raipur (Chhattisgarh) [India], Feb 18 (ANI): The Enforcement Directorate (ED) on Saturday conducted raids at...

ED raids Jaipur premises of Nirav Modi

Jaipur (Rajasthan) [India], Feb 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at one of the...

INX Media: ED raids Karti Chidambaram's associates

Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the...

Bikaner land scam: ED conducts raid at Vadra aide's premises

Faridabad (Haryana) [India], Feb. 09 (ANI): The central probe agency, Enforcement Directorate (ED), on Friday...

Telangana ACB raids top HMDA official's house

Hyderabad (Telangana) [India] Feb 2 (ANI): Telangana Anti-Corruption Branch on Friday conducted raids on the...

ACB raids Vijayawada tax officer's house

Vijayawada (Andhra Pradesh) [India], Jan 31 (ANI): The Anti Corruption Bureau (ACB) on Wednesday conducted raids at...