ED concludes raids at Raksha Bullion, Classic Marbles in money laundering case; seizes huge gold and cash

Sep 14, 2022

New Delhi [India], September 14 : The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller...

Varanasi: IT raids multiple properties of bullion trader Narayan Das

Oct 17, 2023

Sleuths of the Income Tax department were carrying out raids at multiple properties of bullion trader Narayan Das in Varanasi.

Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operator Nandkishor Chaturvedi

Mar 26, 2022

Mumbai (Maharashtra) [India], March 26 : Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the...

UP: IT raids multiple properties of bullion trader Narayan Das in Varanasi

Oct 17, 2023

Income Tax employees from Lucknow promptly arrived at the scene, taking possession of the premises and commencing their thorough examination.

Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.

"Opposition worried that ED is exposing corruption": BJP leader N Ramchander Rao

Oct 28, 2023

Reacting to the recent Enforcement Directorate (ED) raids on Congress leaders in Rajasthan, Bharatiya Janata Party leader N Ramchander Rao on Saturday attacked the...