Fri, Sep 20, 2024 | Updated 03:12 IST
ED raids five places in various states in computer tech support fraud case
Aug 05, 2021
New Delhi [India], August 5 : The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and...
ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank fraud case
Jun 20, 2024
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank...
Karnataka: ED conduct raids in Bank fraud case
Jun 07, 2023
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and...
Illegal mining case: ED raids multiple places in Haryana, Delhi
Jul 12, 2024
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money...
Illegal mining case: ED raids 13 places in Punjab's Ropar
May 29, 2024
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
IREO Group case: ED raids 11 places in Delhi, Gurugram
Nov 23, 2021
New Delhi [India], November 23 : The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its...
CBI raids at several places in Mumbai, Delhi in bank fraud case
Jun 24, 2021
Bank fraud case: ED raids directors of dairy product processing group
Dec 29, 2022
Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Feb 13, 2024
ED raids four places in MP, Goa in money laundering case
May 13, 2022
ED conducts raids at multiple locations in Punjab in illegal sand mining case
Jan 18, 2022
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Oct 20, 2022
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