ED raids Abhijata Constructions Company, its directors in Kolkata

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited...

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...

Kolkata: ED raids premises linked to mobile gaming app E-Nuggets

Mar 01, 2023

The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.

ED raids Chinese company in Bengaluru for FEMA violation

Apr 27, 2023

The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese...

ED raids real estate company Heera Constructions in Trivandrum

Feb 16, 2023

The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.

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.