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.

Illegal mining case: ED raids multiple places in Haryana, Delhi

Jul 12, 2024

The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money...

ED conducts raids across multiple states in Delhi excise policy case

Sep 06, 2022

New Delhi [India], September 6 : The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and...

Delhi Police arrest 17 in multi-state cybercrime raids

Aug 30, 2024

Delhi Police have arrested 17 people accused of various cyber crimes in multiple raids in various states, said the police.

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

IT department raids developer ROF on charges of Rs 100 cr tax evasion

Sep 15, 2023

Raids are being carried out in multiple cities including Delhi, Gurugram, and Panipat, covering 21 premises linked to the promoter, sources said.