Search For "ed raid"
ED raids 18 places in Chhattisgarh in Rs 500 crore Medical Supply scam pro
Updated : 7 months, 1 week ago IST
The action is against alleged irregularities in purchases of medical equipment and reagent chemicals in 2023, through collusion with CGMSC officals that caused a loss of Rs 550 crore to the state exchequer.
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ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
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"Thank you for gifts": Congress' Bhupesh Baghel takes dig at centre after
Updated : 8 months ago IST
Former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel on Friday took a dig at Prime Minister Narendra Modi and Union Home Minister Amit Shah, thanking them for the Enforcement Directorate raids at his residence and those of his aides, calling the actions 'gifts'. Read More
Chhattisgarh Liquor scam probe: ED raids residence of ex-Chhattisgarh CM B
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam in the state.
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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ED raids 14 places in UP, Mumbai in Chhangur Baba religious conversion cas
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case.
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Donkey route case: ED raids seven places in Haryana
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at seven locations in Haryana in connection with the 'Donkey Route case' related to the illegal immigrants deported from USA in February, 2025.
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ED raids 11 places across Punjab, Haryana in 'Donkey Route' human traffick
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in connection with the infamous 'Donkey Route' human trafficking racket that came to light following the deportation of several illegal immigrants from the United States in February thi
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ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 2 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 2 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 8 months, 3 weeks ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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ED raids Dino Morea's residence in Mumbai
Updated : 9 months, 1 week ago IST
On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi River Desilting case, including at actor Dino Morea's home in Mumbai.
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