Sun, Sep 22, 2024 | Updated 07:38 IST
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...
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Feb 13, 2024
BMC Covid scam case: ED conducts raids in 15 locations in Mumbai
Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence
Feb 15, 2022
ED conducts raids at Indiabulls Finance Centre
Feb 21, 2022
iLeaf Grand Banquet launched In Navi Mumbai
Feb 25, 2021
Heavy rains cause waterlogging in Navi Mumbai
Jul 07, 2020
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