You Searched For "Directorate of Enforcement (ED)"
ED Raids on Kakarla Srinivas’ Properties
Jayathri Infrastructures accused of diverting Rs 60 crore from homebuyers
24 Nov 2025 9:52 PM IST
ED Raids Money Changers in Hyderabad
Unlicensed money changers found operating with fake RBI permits
17 Oct 2025 8:30 PM IST
ED Estimates Rs 2,000 Crore Turnover in Karnataka MLA’s Betting Case
10 Oct 2025 12:03 AM IST
ED Picks Up Proof in Rs 4,000-Cr AP Liquor Scam
Raids across 8 cities reveal fake bills, shell firms, Dubai links in liquor scam
20 Sept 2025 12:19 AM IST
ED Raids Offices of Congress MLA K.C. Veerendra Puppy
Searches at 30 sites across states expose MLA’s links to betting, gaming businesses
23 Aug 2025 12:15 AM IST
ED Attaches Assets Worth Rs 19.11 Cr in IDBI Bank Fraud Case
31 July 2024 8:39 PM IST
ED Raids on RTPL in Connection with Bank Fraud Case
14 Jun 2024 7:52 PM IST
ED Attaches Som Phyto Pharma’s Assets in PMLA Case
19 Feb 2024 11:45 PM IST
