ED raids four places in MP, Goa in money laundering case

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money...

Lottery scam: ED raids multiple places across India

Nov 14, 2024

The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and...

ED raids 14 places in Haryana in VAT Scam

Jul 09, 2024

The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a...

ED raids multiple places in Karnataka in MUDA case

Oct 28, 2024

The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked...

Illegal mining case: ED raids multiple places in Haryana, Delhi

Jul 12, 2024

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money...

Illegal mining case: ED raids 13 places in Punjab's Ropar

May 29, 2024

The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.