ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Khordha (Odisha) [India], November 25 (ANI): The Enforcement Directorate (ED) in Bhubaneswar…
ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
New Delhi [India], November 7 (ANI): The Enforcement Directorate (ED) on Thursday…
ED raids premises of Bihar IAS Sanjeev Hans’ aides, recovers Rs 2.5 cr cash and jewellery
New Delhi [India], September 13 (ANI): The Directorate of Enforcement (ED), Patna…
ED raids RG Kar medical College and Hospital former principal Sandip Ghosh’s residence
Kolkata (West Bengal) [India], September 6 (ANI): The Directorate of Enforcement (ED)…
ED raids reputed builders in Bengaluru, Mysuru for fraud in payment of property tax
BENGALURU, MYSURU: The Enforcement Directorate (ED) officials have raided houses and offices…
ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam
Mumbai (Maharashtra) [India], May 4 (ANI): The Directorate of Enforcement (ED), Mumbai,…
K Kavitha’s custody extended till March 26, she claims ‘arrest illegal will fight in court’
New Delhi [India], March 23 (ANI): The Rouse Avenue Court in Delhi…
ED raids underway at premises of Delhi AAP MLA Gulab Singh Yadav: Sources
New Delhi [India], March 23 (ANI): In another setback for the Aam…
ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune
New Delhi [India], March 22 (ANI): The Enforcement Directorate (ED) has frozen…
Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha’s Hyderabad residence
New Delhi [India], March 15 (ANI): The Enforcement Directorate (ED) conducted raids…