ED conducts raids at eight locations in 4 cities in MCX fraud case

Jul 13, 2022

New Delhi, July 13 The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and...

Karnataka: ED conduct raids in Bank fraud case

Jun 07, 2023

According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...

Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case

Feb 13, 2024

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving...

ED seizes Rs 149-cr jewellery during raids in MMTC fraud case

Oct 20, 2022

Hyderabad (Telangana) [India], October 21 : The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96...

ED raids 4 private firms, their directors in 5 cities in fraud case

Sep 16, 2021

New Delhi [India], September 16 : The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises...

ED raids five places in various states in computer tech support fraud case

Aug 05, 2021

New Delhi [India], August 5 : The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and...