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.

Illegal sand mining: ED conducts multiple raids in Punjab

Jan 18, 2022

New Delhi [India], January 18 : Enforcement Directorate on Tuesday is conducting raids at multiple locations in poll-bound Punjab in connection with illegal sand...

ED raids 26 places in Punjab in guava orchard compensation scam

Mar 27, 2024

The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an...

ED conducts raids at multiple locations in Punjab in illegal sand mining case

Jan 18, 2022

New Delhi [India], January 18 : The Enforcement Directorate (ED) on Tuesday conducted raids at nearly a dozen places in Punjab in connection with...

Liquor scam: ED raids Punjab AAP MLA Kulwant Singh's residence

Oct 31, 2023

Officials of the Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Aam Aadmi Party (AAP) MLA Kulwant Singh here in connection...

ED raids former Punjab minister Bharat Bhushan Ashu, aides in foodgrain scam

Aug 24, 2023

According to sources, the action is said to be conducted in connection with the foodgrain scam of Punjab that took place during Ashu's tenure...