ED conducts raids at eight locations in 4 cities in MCX fraud case

Jul 13, 2022

New Delhi, July 13 The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and...

Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case

Feb 13, 2024

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving...

Karnataka: ED conduct raids in Bank fraud case

Jun 07, 2023

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

Apr 26, 2022

New Delhi [India], April 26 : The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked...

ED conducts raids at multiple locations in connection with ABG Shipyard bank loan fraud case

Apr 26, 2022

New Delhi [India], April 26 : The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked...

CBI conducts raids in Punjab in French Embassy Visa fraud case

Aug 25, 2023

During the search, incriminating materials were recovered. A cash of approximately Rs 70.10 Lakh (in the denomination of Rs 2000) was also recovered from...