Land for jobs scam: ED recovers cash, gold, sale deeds in multi-city raids

Mar 11, 2023

Enforcement Directorate (ED) conducted searches at 24 locations at various places in Delhi NCR, Patna, Mumbai and Ranchi in the Railways land-for-job scams.

ED raids six places linked to 'middlemen' in West Bengal teacher recruitment scam

Mar 08, 2024

The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.

ED raids 10 places in West Bengal against Bangladesh nationals for possessing fake Indian identity cards

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh...

ED seizes 'conman' Sukesh Chandrasekhar's Chennai-based bungalow, luxurious cars in multiple raids

Aug 24, 2021

New Delhi [India], August 24 : The Enforcement Directorate (ED) on Monday conducted searches at various locations in Chennai and other places in the...

J-K: ED raids six locations in Srinagar in connection with money laundering case

Nov 30, 2023

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering...

ED raids promoter of Kolkata TV, properties attached in money laundering case

Dec 22, 2022

The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in...