ED raids six places linked to 'middlemen' in West Bengal teacher recruitment scam

Mar 08, 2024

The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.

ED raids multiple locations in Chennai linked to TVH Builders in money laundering case

Apr 07, 2025

The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).

Ajit Pawar lashes out at Centre for 'misusing' Central investigative agencies

May 26, 2022

Mumbai (Maharashtra) [India], May 26 : Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister...

ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tekchandani under PMLA

Feb 16, 2024

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions...

Journalists threat case: Searches on at multiple locations in J&K

Nov 24, 2022

The raids followed leads from searches conducted a few days ago in the same case, the police added.

NIA conducts searches at multiple locations in MP in explosives case

May 07, 2022

New Delhi [India], May 7 : The National Investigation Agency (NIA) conducted searches at multiple locations in Madhya Pradesh in the case related to...