Odisha: ED searches college run by BJD MLA’s son under PMLA

Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...

ED searches 3 locations in Mumbai and Lonalva

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...

Hyderabad: ED searches 7 locations in FEMA case

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad...

ED searches 19 locations in money laundering case

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of...

ED search HUDA officials over money laundering charges

The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and...

ED raids over 8 locations in Rajasthan's Jaipur and Banswara

The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara...

Haryana: ED raids former INLD MLA Dilbag Singh premises

The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA...

ED searches premises in Gujarat, Assam on charges of suspicious o

The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange...

ED searches seven locations in Patiala in gold smuggling case

The Enforcement Directorate has conducted search operations at seven locations in Punjab's Patiala in connection...

ED conducts search operations at several locations

The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its...

ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

ED searches at 13 locations in Haryana, Uttar Pradesh

The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar...