ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

Nov 12, 2024

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

ED concludes 22-hr raid at former Kerala minister's residence; says 'no records link him to fraud'

Aug 23, 2023

After completing the search, ED informed that "no records were found that linked him to the fraud."

ED searches LYCA Productions in Chennai: Sources

May 16, 2023

The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Aug 31, 2023

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations...

Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case

Dec 18, 2024

In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group...

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case

Jan 06, 2024

TMC leader Shankar Adhya was arrested by the ED after an extensive search of his premises in West Bengal's North 24 Parganas district which...