ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case

Feb 02, 2024

The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others...

ED raids former Maharashtra home minister Anil Deshmukh's premises in Nagpur, Mumbai

Jun 25, 2021

Mumbai (Maharashtra) [India], June 25 : The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur and...

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...

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.

Union minister says ED raids on Sanjay Raut's residence not politically motivated

Aug 01, 2022

Mumbai (Maharashtra) [India], August 1 : After the ED conducted raids at Shiv Sena leader Sanjay Raut's residence on Sunday, Union minister Raosaheb Danve...

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.