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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...
Himachal Scholarship scam: ED conducts raids
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh...
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...
ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at...
ED conducts raids in Papumpare over paper leak case
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district...
ED conducts raids at multiple locations in land-for-job scam case
Recently, former Bihar chief ministers Lalu Yadav and Rabri Devi were questioned by the Central Bureau of...
ED conducts raids at 24 locations across India
ED raids were being conducted in Jharkhand, Bihar, Delhi and Haryana. The central agency raided to premises of...
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