ED raids Anil Deshmukh's residence in money laundering case

Jun 25, 2021

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

ED raids multiple locations in Bhopal in money laundering case

Nov 06, 2024

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case...

ED raids multiple offices of Supertech in money laundering case

Nov 17, 2021

New Delhi [India], November 17 : The Enforcement Directorate on Wednesday conducted searches at multiple locations of real estate company Supertech offices and residence...

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...

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...

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

Oct 10, 2023

The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.