ED conducts searches at 9 locations linked to MLA Senthil Balaji

According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime...

ED conducts search operations connected to K. Ponmudy

The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K....

ED conducts searches at premises of suspended judge's relative

Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula,...

ED searched 27 sites in Bihar, Jharkhand, Bengal in mining case

The Directorate of Enforcement (ED) has carried out search operations at premises belonging to Broadson Commodities...

ED conducts searches at office, residence of Byju's CEO

The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in...

ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...

ED conducts searches at Congress leader's house in Raipur

The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar...

ED conducts searches in 9 places in Aurangabad

The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of...

Power Bank App fraud case: ED conducts searches at 14 locations

The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and...

ED conducts searches at 15 premises of chit-fund companies

ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered...

Punjab: ED conducts raids at 10 locations in NDPS case

Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises...

ED conducts search at erstwhile Indian Forest Service officer

A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of...