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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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Op Numkhor: ED conducts raids at actor Dulquer Salmaan's home in alleged l
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has launched a massive crackdown on luxury car smuggling in Kerala and Tamil Nadu, conducting raids at 17 locations, including the homes of prominent Malayalam actors Mammootty, Dulquer Salmaan, and Prithviraj Sukumaran.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 5 months, 1 week ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Smuggling of high-end luxury vehicles: ED raids 17 places in Kerala, Tamil
Updated : 5 months, 1 week ago IST
The searches are underway based on inputs exposing a syndicate engaged in illegal import and registration of luxury cars such as Land Cruiser, Defender, and Maserati through India-Bhutan and India-Nepal routes.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 5 months, 1 week ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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ED raids Sravanthi Group promoter, uncovers property deeds, loan assignmen
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has collected various incriminating documents related to property registration deed, gift deed, share purchase agreement during searches at three residential and commercial premises related to Dandamudi Venkateswara Rao-- promoter of Sravanthi group, Srava
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Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 5 months, 1 week ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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ED raids premises of Imperial Group in Himachal Pradesh and Delhi for FEMA
Updated : 5 months, 1 week ago IST
The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in connection with an investigation related to undisclosed assets held outside India, undisclosed foreign investments and the financial interests of Sing, his wife and the entities under
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