ED raids Abhijata Constructions Company, its directors in Kolkata

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited...

ED raids real estate company Heera Constructions in Trivandrum

Feb 16, 2023

The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.

ED raids 10 premises of Tulsiani Constructions and Developers in Uttar Pradesh

Apr 24, 2024

The Enforcement Directorate on Wednesday conducted raids at 10 premises of Tulsiani Constructions and Developers Private Limited in Uttar Pradesh.

Income Tax sleuths raid real estate firms in Telangana, Andhra

Jan 18, 2023

The raids are going on in the offices of Sri Aditya Homes, CSK Builders and Oorjitha constructions.

ED raids Chinese company in Bengaluru for FEMA violation

Apr 27, 2023

The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese...

Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.