Fri, Nov 22, 2024 | Updated 09:24 IST
Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioning
Jul 18, 2023
The ED on Monday conducted searches at Ponmudi's residences in Chennai and Viluppuram.
Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case
Jul 01, 2023
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...
ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Aug 01, 2023
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Jun 23, 2023
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bot scam’ case
Jul 24, 2023
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to...
ED searches Hiranandani Group premises in Mumbai
Feb 22, 2024
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange...
ED searches LYCA Productions in Chennai: Sources
May 16, 2023
It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM Bhupesh Baghel
Mar 28, 2023
ED raids six places linked to 'middlemen' in West Bengal teacher recruitment scam
Mar 08, 2024
ED searches on Chettinad Group in Chennai enter Day 2
Apr 25, 2023
ED searches 19 locations in money laundering case
Feb 10, 2024
ED searches residences of PFI leaders in Kerala
Dec 11, 2021
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