Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

ED conducts raids at multiple locations in Chhattisgarh

Oct 11, 2022

Raipur (Chhattisgarh) [India], October 11 : In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations...

Ration scam case: ED raids multiple locations in West Bengal

Sep 13, 2024

The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution...

ED raids multiple locations in Bhopal in money laundering case

Nov 06, 2024

The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case...

ED raids multiple locations in Kerala against network of Hawala operators

Jun 22, 2023

Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and...

Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muzaffarpur

May 24, 2022

Ranchi (Jharkhand) [India], May 24 : The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in...