Wed, Nov 06, 2024 | Updated 03:06 IST
ED conducts search operations in Delhi, Haryana in illegal mining case
Jul 12, 2024
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering...
Punjab: ED conducts search operations at 10 locations in NDPS case
Feb 04, 2023
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan...
ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Dec 02, 2023
Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for...
ED conducts search at erstwhile Indian Forest Service officer in Odisha
Jan 10, 2023
A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.
ED conducts search operations against Dhruvi Enterprises in money laundering case
Oct 29, 2024
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi...
ED conducts search operation Rameshwaram in Tamil Nadu regarding sea-cucumber smuggling
Aug 13, 2021
Rameshwaram (Tamil Nadu) [India], August 13 : Enforcement Directorate (ED) had conducted a search operation at various premises of Villayutham, the alleged kingpin of...
ED conducts search operations at several locations in case of ABG Shipyard Limited
Nov 29, 2023
Tamil Nadu: ED conducts search operations at seven locations connected to K. Ponmudy
Jul 18, 2023
ED conducts search operations at 7 residential premises in Rajasthan paper leaks case
Oct 14, 2023
ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr
Sep 19, 2023
Income Tax Department conducts search operations in Gujarat
Dec 07, 2021
Income Tax Department conducts search operations in Delhi
Dec 06, 2021
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