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 attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai under PMLA

May 11, 2024

The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case...

NCB arrests Nigerian national with 500 grams drugs

Jan 17, 2021

Navi Mumbai (Maharashtra) [India], January 17 : A Nigerian national, Paul Chigbata Onuorohon, on Sunday has been arrested allegedly carrying 500 grams of Mephedrone...