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.

ED raids 5 premises of Viva Group in Mumbai

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its...

BMC Covid scam case: ED summons Aaditya Thackeray's close aide for questioning

Jun 23, 2023

Earlier on Thursday, ED conducted raids at 15 locations in Mumbai including at Suraj Chavan's residence and recovered documents.

ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund case

Oct 04, 2024

The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.

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...