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Fake Ayushman Bharat ID cards case: ED raids 19 places among Hima
The search is in a case related to the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the...
ED searches Goa-based Chowgule Group over FEMA probe
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked...
Kolkata: ED conducts operation against online gaming app scam
The Kolkata unit of the Directorate of Enforcement (ED) carried out a 'successful operation' against a suspected...
ED conducts searches at multiple locations over FEMA violation
The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai,...
Tamil Nadu: ED searches at real state firm G Square
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places,...
ED searches 20 locations in Ranchi and Harzaribagh
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand,...
ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd...
ED searches Jharkhand Congress MLA Amba Prasad over PMLA charges
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative...
ED searches 12 locations across Odisha, Bengal on charges
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12...
ED searches Bengaluru builder Sanchaya Land and Estate
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...
ED searches in connection with illegal immigration racket
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted searches at 29 locations situated in...
ED searches Hiranandani Group premises in Mumbai
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on...
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