Mumbai: ED conducts raids on builder Lalit Tekchandani

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in...

ED raids in several states following financial frauds of Rs200 cr

The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over...

ED raids residence of AAP leader Raaj Kumar Anand

The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi...

ED conducts raids in illegal online betting case

The Enforcement Directorate has conducted raids in three states in connection with an illegal online betting case,...

ED raids TN govt sand quarry in Pudukkottai regarding mining case

As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in...

ED conducts raids at rice mills in West Bengal's Nadia

The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the...

ED conducts raid at premises of Congress leader Manjunath Gowda

The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of...

ED conducts raid at Sub Post Master's residence in WB

The Directorate of Enforcement (ED) has conducted search operations at the residential premises of Lakshman Hembram,...

Himachal Scholarship scam: ED conducts raids

The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh...

ED conducts raid at TN Minister Ponmudi's residence

The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's...

BMC Covid scam case: ED conducts raids in 15 locations in Mumbai

The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC(Brihanmumbai...

ED conducts raids in Uttarakhand, UP

According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering...