ED conducts searches at premises linked to Jharkhand Congress M

The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA...

ED searches in connection with illegal immigration racket

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...

Money Laundering case: ED conducts searches at several locations

The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the...

Illegal mining case: ED conducts searches in 3 states

The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money...

ED: Search operations at 6 locations in Andhra Pradesh, Telangana

Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under...

ED conducts search operations at several locations

The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its...

Money Laundering Probe: ED conducts searches at 18 locations

The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra,...

ED conducts searches at Birsa Munda Jail

The Enforcement Directorate (ED) on Friday conducted searches at the Birsa Munda Central Jail in Ranchi in...

ED raids at multiple places linked to gaming app controllers

The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment...

ED raids 7 locations in Rajasthan paper leaks case

"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania,...

ED conducts search operations in illegal forex trading case

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global...

Jal Jeevan Mission scam: ED conducts searches in Rajasthan

ED sleuths carried out searches in cities like Jaipur, Alwar, Neemrana, Behror, and Shahpura, and seized unaccounted...