ED raids premises linked to BSP MP Mukhtar Ansari, his brother Afzal in Delhi, UP

Aug 18, 2022

Lucknow (Uttar Pradesh) [India], August 18 : The Enforcement Directorate on Thursday conducted multiple raids at the premises of Bahujan Samaj Party's MP Mukhtar...

Gujarat: ED seizes over Rs 1 crore cash in Rs 2,000 denomination

Jun 21, 2023

As per an ED official, the raids were conducted at the nine residential and commercial premises in Daman and Valsad in Gujarat.

PMLA case: ED raids premises linked to Mukhtar Ansari, his brother BSP MP Afzal in Delhi, UP

Aug 18, 2022

Lucknow (Uttar Pradesh) [India], August 18 : The Enforcement Directorate on Thursday conducted multiple raids at the premises of former Bahujan Samaj Party's MP...

Maharashtra: ED raids at premises of Shiv Sena leader Arjun Khotkar in Aurangabad

Nov 26, 2021

Aurangabad (Maharashtra) [India], November 26 : Enforcement Directorate (ED) raids are underway at multiple premises linked to Shiv Sena leader Arjun Khotkar in Aurangabad...

Jharkhand: ED raids Congress MLA's residence in money laundering case

May 30, 2023

The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money...

Kolkata: ED raids premises linked to mobile gaming app E-Nuggets

Mar 01, 2023

The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.