ED raids 9 locations linked to Z Estates Private Limited in FEMA probe

Nov 25, 2024

The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates...

Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioning

Jul 18, 2023

The ED on Monday conducted searches at Ponmudi's residences in Chennai and Viluppuram.

ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources

Aug 01, 2023

According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.

Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case

Jul 01, 2023

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...

Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bot scam’ case

Jul 24, 2023

ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to...

ED conducts searches at premises of suspended judge's relative

Jun 17, 2023

Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable...