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...

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...