ED conducts searches in Mumbai and Aurangabad, seizes assets wort

The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s...

ED conducts search operations in multiple cities

The Directorate of Enforcement (ED) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part...

Gujarat: ED conducts searches in govt fund misappropriation cases

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by...

ED conducts search operation against OPG Group, seizes Rs 8.38 cr

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations...

ED conducts search operations against  Dhruvi Enterprises

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and...

ED conducts searches in 3 districts of Kerala

"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money...

ED searches at AAP leader's premises; party MP targets PM Modi

He said AAP leaders were kept in jail but not a rupee was recovered from them in cases probed by central agencies

ED conducts searches at 44 locations across nine states

The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab,...

ED conducts searches against Dnyanraddha Multistate Co-operative

Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and...

ED conducts searches in Kolkata over financial irregularities

The Directorate of Enforcement (ED) on Tuesday morning conducted search operations at various locations in Kolkata...

ED conducts search operations in Delhi, Haryana

The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under...

ED conducts searches at multiple locations over FEMA violation

The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai,...