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 searches at multiple locations over FEMA violation

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

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...

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...

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...

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...