ED raids various locations across India in three different cases

Aug 02, 2022

New Delhi [India], August 2 : The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of...

ED raids various premises across the country in HPZ app-based token fraud

Sep 16, 2022

New Delhi [India], September 16 : The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi,...

Lottery scam: ED raids multiple places across India

Nov 14, 2024

The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's Chennai and...

ED raids underway at various locations in Chennai

Oct 23, 2024

The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged...

ED raids across India business empire of lottery king Santiago Martin

Nov 14, 2024

The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly...

ED conducts raids across 10 locations in Kolkata in connection with fake vaccine case

Sep 01, 2021

Kolkata (West Bengal) [India], September 1 : Enforcement Directorate (ED) on Wednesday conducted raids across 10 locations in Kolkata in connection with the fake...