Search For "ed raid"
ED raids Imphal against key persons of Salai Group of Companies
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at five locations in Manipur's Imphal against accused persons who are the key persons of Salai Group of Companies, officials said.
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ED raids 25 locations across three states in illegal cough syrup case
Updated : 3 months ago IST
According to officials, the coordinated raids began at 7:30 am and spanned multiple cities across Uttar Pradesh, Jharkhand, and Gujarat.
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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First action in West Garo Hills town; ED raids five places in Meghalaya
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday conducted a search operation at five places in Meghalaya's Tura region in the case related to the Misappropriation of Funds of the Garo Hills Autonomous District Council (GHADC) - the first such action by the agency in the hilly town, officials
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 1 week ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 2 weeks ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 3 months, 3 weeks ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Major crackdown on coal mafia; ED raids over 40 locations in Jharkhand, We
Updated : 3 months, 3 weeks ago IST
ED's Ranchi zonal office is conducting search operations "across 18 locations in Jharkhand, which pertain to several major cases of coal theft and smuggling, covering the matters of some individuals identified as Anil Goyal, Sanjay Udhyog, LB Singh, and Amar Mandal."
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Red Fort car blast case: ED raids 25 locations, including Al Falah Univers
Updated : 3 months, 3 weeks ago IST
According to the sources, the raids are being conducted from 5 am at 25 locations across Delhi and other places, including at the Okhla office of Al-Falah University, located in Faridabad.
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