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ED Raids Multiple Premises in Gujarat Over Alleged Waqf Property Fraud

Enforcement Directorate targets accused involved in fraudulent lease agreements and financial irregularities linked to...

6 May 2025 7:17 AM

V. Senthil Balaji

ED Conducts Raids in Money Laundering Probe Against Minister Senthil...

Searches target multiple locations linked to Balaji and associates over alleged irregularities in liquor trade and other...

6 March 2025 8:01 AM

Gujarat minister links AAP leader to fake ED raid; party denies

Gujarat minister links AAP leader to fake ED raid; party denies

Ahmedabad: Gujarat Minister of State for Home, Harsh Sanghavi, on Friday alleged that one of the individuals arrested in...

15 Dec 2024 5:41 AM

ED raids on consultancies in Hyderabad

ED raids on consultancies in Hyderabad

Hyderabad: The Enforcement Directorate (ED) raided the offices of consultancies located in different places in the...

24 March 2023 5:45 PM