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      ED searches several locations in Indore land fraud case

ED searches several locations in Indore land fraud case

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a...

      
      ED searches at 21 locations of private entity in Delhi, Gurugram

ED searches at 21 locations of private entity in Delhi, Gurugram

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection...

      
      Byju's Founder Raveendran writes to employees on ED searches

Byju's Founder Raveendran writes to employees on ED searches

He wrote that Byju's was funded by more than 70 impact investors who have satisfactorily done due-diligence on...

      
      Closely working with authorities, says Byju's on ED searches

Closely working with authorities, says Byju's on ED searches

The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the...

      
      ED searches properties of TN govt officials, Chettinad Group

ED searches properties of TN govt officials, Chettinad Group

The searches were conducted last Friday and locations included the premises of the former director (coal) of...

      
      ED searches on Chettinad Group in Chennai enter Day 2

ED searches on Chettinad Group in Chennai enter Day 2

The Enforcement Directorate (ED) has continued its searches on premises linked to Chettinad Group for the second...

      
      It seems that ED has no office in BJP-ruled states, says Baghel

It seems that ED has no office in BJP-ruled states, says Baghel

Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur...

      
      Odisha: ED attaches assets worth Rs 1 cr of real estate firm

Odisha: ED attaches assets worth Rs 1 cr of real estate firm

The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office...

      
      JK: ED raids 10 locations in Srinagar, nine arrested

JK: ED raids 10 locations in Srinagar, nine arrested

As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in...


      
      Land for jobs scam: ED recovers cash, gold, sale deeds in raids

Land for jobs scam: ED recovers cash, gold, sale deeds in raids

Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and...

      
      ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

      
      ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr

Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...
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