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.

ED raids several locations in Mumbai, Surat and Delhi

Aug 02, 2024

The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.

Excise Policy Case: ED raids 25 locations in Delhi

Oct 14, 2022

New Delhi [India], October 14 : The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection...

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

ED raids Delhi Health Minister Satyendra Jain's residence

Jun 06, 2022

New Delhi [India], June 6 : The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar...

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...