ED conducts raids at Indiabulls Finance Centre

Feb 21, 2022

New Delhi [India], February 21 : The Enforcement Directorate (ED) on Monday conducted raids at offices of Indiabulls Finance Centre in Delhi and Mumbai,...

ED conducts raids at multiple locations in Chhattisgarh

Oct 11, 2022

Raipur (Chhattisgarh) [India], October 11 : In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations...

Illegal sand mining: ED conducts multiple raids in Punjab

Jan 18, 2022

New Delhi [India], January 18 : Enforcement Directorate on Tuesday is conducting raids at multiple locations in poll-bound Punjab in connection with illegal sand...

ED conducts raids at rice mills in West Bengal's Nadia

Oct 11, 2023

The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the Shantipur Bypass...

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case

Mar 23, 2023

Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act...