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...

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...

"Raid is just an excuse to harass people": Delhi minister after 20 hours long questioning by ED

Nov 03, 2023

Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its...