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      Massive crackdown: ED raids multiple locations in Jaypee Group

Massive crackdown: ED raids multiple locations in Jaypee Group

In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday...

      
      ED raids multiple locations in Chennai linked to TVH Builders

ED raids multiple locations in Chennai linked to TVH Builders

The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money...


      
      ED raids multiple locations in Bhopal in money laundering case

ED raids multiple locations in Bhopal in money laundering case

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain...

      
      Ration scam case: ED raids multiple locations in West Bengal

Ration scam case: ED raids multiple locations in West Bengal

The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its...

      
      ED raids multiple locations against expelled TMC leader Shahjahan

ED raids multiple locations against expelled TMC leader Shahjahan

The agency conducted these raids days after Shahjahan was arrested. Shahjahan, accused of sexual violence and land...

      
      ED raids multiple locations linked to Harak Singh Rawat

ED raids multiple locations linked to Harak Singh Rawat

Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in...


      
      ED raids multiple locations in Kerala against Hawala operators

ED raids multiple locations in Kerala against Hawala operators

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against...

      
      ED raids multiple locations in Delhi, Bihar

ED raids multiple locations in Delhi, Bihar

The searches are being conducted at more than 15 locations across Delhi, NCR and Bihar.


      
      ED raids multiple location across Delhi in money laundering case

ED raids multiple location across Delhi in money laundering case

New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in...

      
      ED raids locations linked to Shiv Sena minister Anil Parab

ED raids locations linked to Shiv Sena minister Anil Parab

Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in...


      
      ED raids locations linked to Jharkhand Mining Secretary

ED raids locations linked to Jharkhand Mining Secretary

New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are...

      
      ED raids multiple locations in ABG Shipyard bank loan fraud case

ED raids multiple locations in ABG Shipyard bank loan fraud case

New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various...
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